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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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
PSC01 |
Notification of Paul Cornelius as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Greer Mcmanus as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Paul Martin Anthony Mcmanus as a person with significant control on 7 May 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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14 Jun 2024 |
SH03 |
Purchase of own shares.
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Vincent William Nicholls on 5 July 2022
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from , 4 Lombard Street, London, EC3V 9HD to 75 King William Street London EC4N 7BE on 18 March 2021
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05 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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17 Oct 2019 |
PSC07 |
Cessation of Paul David Vann as a person with significant control on 17 October 2019
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17 Oct 2019 |
PSC07 |
Cessation of Paul Andrew Cornelius as a person with significant control on 25 September 2019
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17 Oct 2019 |
PSC07 |
Cessation of Tom Stockwell Cooper as a person with significant control on 17 October 2019
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29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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