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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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
AD01 |
Registered office address changed from 29 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to 29 Lincoln's Inn Fields London WC2A 3EG on 21 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 44 Southampton Buildings Southampton Buildings London WC2A 1AP England to 29 29 Lincoln's Inn Fields London WC2A 3EG on 30 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mrs Lisa Jayne Arbon-Donovan as a person with significant control on 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Lisa Jayne Arbon-Donovan as a person with significant control on 31 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Jack Sydney Levin as a person with significant control on 31 May 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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15 Mar 2022 |
SH03 |
Purchase of own shares.
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12 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU to 44 Southampton Buildings Southampton Buildings London WC2A 1AP on 12 January 2022
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04 Sep 2021 |
AP03 |
Appointment of Janet Margaret Batchelor as a secretary on 18 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 Jun 2021 |
PSC07 |
Cessation of Jack Sydney Levin as a person with significant control on 10 June 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
AP01 |
Appointment of Mr Finley Arbon-Donovan as a director on 6 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Jack Sydney Levin as a director on 30 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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