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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26 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 29 January 2024
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20 Mar 2024 |
MR01 |
Registration of charge 070141250001, created on 19 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 44 Featherstone Street London EC1Y 8RN on 6 March 2024
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Paul Christopher Neame Tracey as a director on 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Michael Gordon Comyn Webster as a director on 29 January 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Ryszard Adam Bublik as a director on 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Patrick Geoffrey Herridge as a director on 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Angus Gilmour Forbes Murdoch as a director on 29 January 2024
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21 Feb 2024 |
AP03 |
Appointment of Mr David Max Benigson as a secretary on 29 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr David Max Benigson as a director on 29 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Frank John De Maria as a director on 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 8 Plaza Gardens 88 Upper Richmond Road London SW15 2DT United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 15 November 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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05 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2022 |
PSC07 |
Cessation of Merit Group Plc as a person with significant control on 8 August 2022
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03 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2022
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02 Sep 2022 |
PSC05 |
Change of details for Dods Group Plc as a person with significant control on 22 April 2021
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 26/07/2022
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18 Aug 2022 |
SH19 |
Statement of capital on 18 August 2022
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