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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Matthew David Rogers as a person with significant control on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from First Floor 12 Greenhill Rents London EC1M 6BN England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Moore on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew David Rogers on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Stefan Ferguson on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Benjamin Moore as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Stefan Ferguson as a person with significant control on 4 November 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 27/06/2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Matthew David Rogers as a person with significant control on 27 November 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin Moore on 7 November 2020
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25 Jun 2021 |
PSC04 |
Change of details for Mr Benjamin Moore as a person with significant control on 7 November 2020
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew David Rogers on 27 November 2020
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11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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24 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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24 May 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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24 May 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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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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