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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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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15 Oct 2024 |
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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR England to 78-79 New Bond Street London W1S 1RZ on 2 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Christopher Mcmahon as a director on 24 March 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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19 Mar 2021 |
PSC01 |
Notification of Benjamin Ronald Simons as a person with significant control on 22 May 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AD01 |
Registered office address changed from 40 Sackville House Piccadilly London W1J 0DR England to Sackville House 40 Piccadilly London W1J 0DR on 9 September 2020
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2018
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2019
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17 Jul 2020 |
SH03 |
Purchase of own shares.
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10 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2020.
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2020
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 40 Sackville House Piccadilly London W1J 0DR on 15 June 2018
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