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 |
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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03 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for David James Knight on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 10 John Street London London WC1N 2EB to 10 John Street London WC1N 2EB on 18 June 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Peter Cary Edwards on 18 June 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Rebecca Offord on 9 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr David Eric Yarrow on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr William Michael Campion on 6 June 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr David Eric Yarrow as a person with significant control on 10 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr David Eric Yarrow on 10 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Guillaume Rambourg on 10 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 17/08/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Julian Peter Cary Edwards on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Julian Home Calder on 21 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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