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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
SH02 |
Sub-division of shares on 15 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Roger Sumner Rivers as a person with significant control on 17 January 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London Greater London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London Greater London EC1V 2NX on 2 February 2023
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 084741110004 in full
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29 Oct 2021 |
MR01 |
Registration of charge 084741110005, created on 29 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2020
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05 Feb 2021 |
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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14 Jan 2021 |
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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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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14 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2020 |
AP01 |
Appointment of Mr Charles David Astwood as a director on 11 November 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Van Puyvelde Victor as a director on 19 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 084741110004, created on 19 October 2020
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