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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13 Nov 2024 |
AD01 |
Registered office address changed from 29 Clerkenwell Green London EC1R 0DU England to 24-28 Toynbee Street London E1 7NE on 13 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2023
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
CC04 |
Statement of company's objects
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07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Oct 2023 |
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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29 Sep 2023 |
CS01 |
07/09/23 Statement of Capital gbp 185.25
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.
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29 Sep 2023 |
TM01 |
Termination of appointment of Alexander James Patrick Jarvis as a director on 30 June 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
CC04 |
Statement of company's objects
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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31 Jan 2022 |
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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22 Dec 2021 |
TM01 |
Termination of appointment of Ian Michael Paterson as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Vincent Michel Folliot as a director on 22 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 29 Clerkenwell Road London EC1R 0DU England to 29 Clerkenwell Green London EC1R 0DU on 20 November 2020
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