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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27 Jan 2025 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AW England to 24 Old Bond Street Old Bond Street 4th Floor (C/O Rcapital) London W1S 4AW on 27 January 2025
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30 Oct 2024 |
AP01 |
Appointment of Mrs Josephine Elizabeth Liza Flight as a director on 28 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 6 Barton Street London SW1P 3NG to 24 Old Bond Street London W1S 4AW on 29 October 2024
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05 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Howard Emerson Flight as a director on 17 November 2023
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25 Aug 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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08 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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21 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jan 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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15 Jan 2021 |
AP01 |
Appointment of Mr Alexander Thomas John as a director on 17 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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12 Jan 2021 |
PSC02 |
Notification of Rcapital Nominees Limited as a person with significant control on 17 December 2020
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12 Jan 2021 |
PSC01 |
Notification of Howard Emerson Flight as a person with significant control on 17 December 2020
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12 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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