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 Jan 2025 |
PSC04 |
Change of details for Mr Edward George Chamberlain as a person with significant control on 18 January 2025
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18 Jan 2025 |
PSC04 |
Change of details for Miss Lucy Elizabeth Chamberlain as a person with significant control on 18 January 2025
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18 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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18 Jan 2025 |
CH01 |
Director's details changed for Mr Edward George Chamberlain on 18 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Uncommon 81 - 97 High Holborn Holburn London WC1V 6LJ England to 81-87 High Holborn Holborn London WC1V 6DF on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to Uncommon 81 - 97 High Holborn Holburn London WC1V 6LJ on 23 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2023 |
CC04 |
Statement of company's objects
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Edward George Chamberlain on 6 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
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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09 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to 90 High Holborn Holborn London WC1V 6LJ on 5 March 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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13 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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22 Sep 2020 |
MR01 |
Registration of charge 088355810002, created on 21 September 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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