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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18 Oct 2023 |
CAP-SS |
Solvency Statement dated 17/10/23
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Graeme Scott Mckenzie Howe on 26 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Graeme Scott Mckenzie Howe as a person with significant control on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Justin Gregory Opie on 10 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Justin Gregory Opie as a person with significant control on 10 January 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
AD01 |
Registered office address changed from 16 Neal's Yard London WC2H 9DP England to Marlborough House 10 Earlham Street London WC2H 9LN on 9 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 2 Ching Court 49-53 Monmouth Street Covent Garden London WC2H 9EY to 16 Neal's Yard London WC2H 9DP on 5 July 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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01 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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18 Oct 2016 |
TM02 |
Termination of appointment of Graeme Scott Mckenzie Howe as a secretary on 12 October 2016
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04 May 2016 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2016
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