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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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10 May 2024 |
CH01 |
Director's details changed for Mr Matthew Phillip Williams on 6 November 2023
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10 May 2024 |
PSC04 |
Change of details for Mr Matthew Phillip Williams as a person with significant control on 6 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ United Kingdom to 5th Floor 16 - 17 Little Portland Street London W1W 8BP on 18 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
MR01 |
Registration of charge 071021600003, created on 7 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Matthew Phillip Williams on 10 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ United Kingdom to Waverley House 9 Noel Street London W1F 8GQ on 29 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 21 Woodstock Street Mayfair London W1C 2AP to Waverley House 9 Noel Street London W1F 8GQ on 23 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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19 Apr 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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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
TM01 |
Termination of appointment of Stephen Leslie Tones as a director on 31 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Phillip Williams on 22 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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