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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 31 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 23 January 2024
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30 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 December 2015
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30 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 December 2014
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30 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 December 2013
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2017
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2017
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2016
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2016
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2017
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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12 May 2020 |
MR04 |
Satisfaction of charge 083244860001 in full
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