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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of John Andrew Dembitz as a director on 7 July 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY England to First Floor, 15 Basinghall Street London EC2V 5BR on 9 September 2021
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19 Mar 2021 |
CC04 |
Statement of company's objects
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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17 Jul 2020 |
MR01 |
Registration of charge 074058400002, created on 14 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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13 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2019
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16 Jul 2019 |
SH03 |
Purchase of own shares.
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25 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Mar 2018 |
SH02 |
Sub-division of shares on 2 February 2018
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