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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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14 Oct 2019 |
PSC04 |
Change of details for Mrs Bronwyn Louise Clifford as a person with significant control on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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15 Aug 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Aug 2018 |
PSC04 |
Change of details for Mrs Bronwyn Louise Clifford as a person with significant control on 23 October 2017
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02 Aug 2018 |
SH08 |
Change of share class name or designation
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02 Aug 2018 |
CC01 |
Notice of Restriction on the Company's Articles
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02 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2017
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares/ creation of new class of shares 23/10/2017
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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07 Jun 2018 |
PSC04 |
Change of details for Mrs Bronwyn Louise Clifford as a person with significant control on 7 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Alexander James Clifford on 7 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mrs Bronwyn Louise Clifford on 7 June 2018
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