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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Dr Helen Elizabeth Ridge as a person with significant control on 6 April 2016
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08 Feb 2024 |
PSC04 |
Change of details for Mr Neil Stuart Ridge as a person with significant control on 6 April 2016
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Joshua Albert Nathaniel Ridge on 17 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Ptolemy Aaron Ridge as a director on 12 January 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 29 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 5th 34 Threadneedle Street London EC2R 8AY England to 5th Floor 34 Threadneedle Street London EC2R 8AY on 17 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Michael Ridge on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Samuel Edward Ridge on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Joshua Albert Nathaniel Ridge on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Dr Helen Elizabeth Ridge on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Neil Stuart Ridge as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Dr Helen Elizabeth Ridge as a person with significant control on 10 March 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor 34 Threadneedle Street London EC2R 8AY England to 5th 34 Threadneedle Street London EC2R 8AY on 31 January 2020
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