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 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Oct 2024 |
PSC07 |
Cessation of Milton House Investments Limited as a person with significant control on 25 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Andrew William Edward Fothergill Grant as a person with significant control on 25 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Basil Nicolaou as a director on 11 September 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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03 May 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD
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02 May 2023 |
AD01 |
Registered office address changed from 85 Fleet Street London EC4Y 1AE to 71-73 Carter Lane London EC4V 5EQ on 2 May 2023
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17 Mar 2023 |
AP01 |
Appointment of Mrs Ruth Joanne Royston as a director on 17 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021
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23 Jun 2021 |
SH03 |
Purchase of own shares.
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Basil Nicolaou on 17 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Nov 2020 |
TM01 |
Termination of appointment of Alastair Hugh Cotton as a director on 4 September 2020
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12 Aug 2020 |
PSC07 |
Cessation of Andrew William Edward Fothergill Grant as a person with significant control on 29 January 2020
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12 Aug 2020 |
PSC02 |
Notification of Milton House Investments Limited as a person with significant control on 29 January 2020
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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