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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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Paul Eliott Williams as a director on 19 December 2019
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02 Nov 2020 |
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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30 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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24 Jun 2020 |
TM02 |
Termination of appointment of Andrew Jackson as a secretary on 10 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 4 Greengate Cardale Park Harrogate England HG3 1GY on 20 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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06 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2018
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2018.
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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17 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2018
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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02 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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