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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of articles 38 and 39 09/01/2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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23 Jul 2024 |
PSC04 |
Change of details for Mr Roger John Drew as a person with significant control on 7 August 2017
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04 Mar 2024 |
AP01 |
Appointment of Mr Owen John Mathias as a director on 27 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Joseph Michael Sanders as a director on 27 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Linda Shirley Bradstreet as a director on 27 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Roger John Drew as a person with significant control on 22 September 2016
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Roger John Drew on 6 August 2013
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Charles Gerard Galliano as a director on 18 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Roger John Drew on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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