Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 38 Groom Place Belgravia London SW1X 7BA on 30 September 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
08 Aug 2019 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 6 April 2016
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
01 Nov 2018 |
CH01 |
Director's details changed for Tom Edward Aikens on 24 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Justine Jayne Elizabeth Dobbs-Higginson on 24 October 2018
|
|
|
31 Oct 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 24 October 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
|
|
|
09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
26 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
|
|
|
17 Mar 2017 |
CH01 |
Director's details changed for Tom Edward Aikens on 16 March 2017
|
|