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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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024 |
MR01 |
Registration of charge 062288180003, created on 27 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 14 July 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 70 Gracechurch Street London EC3V 0HR on 25 August 2022
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08 Apr 2022 |
MR01 |
Registration of charge 062288180002, created on 5 April 2022
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30 Mar 2022 |
PSC07 |
Cessation of John Lucas as a person with significant control on 25 May 2020
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30 Mar 2022 |
PSC02 |
Notification of Lucas & Partners Ltd as a person with significant control on 11 September 2018
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30 Mar 2022 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 9 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr John David Page as a director on 9 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 9 December 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
MR01 |
Registration of charge 062288180001, created on 9 December 2021
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