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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Stuart Lawson as a person with significant control on 11 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Simon Hugo Bowder as a person with significant control on 11 October 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom to 55-56 Poland Street Poland Street London W1F 7NN on 6 December 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Tammie Clare Lawson on 4 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Anthony Stuart Lawson on 4 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Hugo Bowder on 4 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Katherine Dawn Bowder on 4 December 2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Alexander Charles Johns as a director on 8 January 2015
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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18 Dec 2017 |
PSC04 |
Change of details for Mr Anthony Stuart Lawson as a person with significant control on 2 December 2017
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