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 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr David Vere Holloway on 9 May 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share buyback approved 17/12/21
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2022
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of proposed contract 17/12/2021
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RES13 ‐
Share buyback approved 17/12/21
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2021
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Feb 2021 |
AP01 |
Appointment of Mr John-Claude Hesketh as a director on 24 February 2021
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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23 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor 5th Floor Elsley Court, 20-22 Great Titchfield Street London W1W 8BE England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 5th Floor 5th Floor Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 29 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL to Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 13 October 2020
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15 Jul 2020 |
MR01 |
Registration of charge 079983910001, created on 30 June 2020
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