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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 May 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2022
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18 Mar 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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25 Feb 2022 |
TM01 |
Termination of appointment of James Winfield Edson as a director on 23 February 2022
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Richard Nicholas Zackheim as a director on 9 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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21 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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07 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2016
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07 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2015
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07 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2014
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07 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2013
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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