Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Frederick Cooper on 25 July 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to 78 Pall Mall London SW1Y 5ES on 14 October 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
CC04 |
Statement of company's objects
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11 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Frederick Cooper on 11 February 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 1 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019
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