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 Dec 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Neil Dennis Upton as a director on 29 October 2024
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07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
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07 Nov 2024 |
PSC02 |
Notification of Spring4 Eot Limited as a person with significant control on 29 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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15 Dec 2021 |
SH03 |
Purchase of own shares.
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06 Dec 2021 |
TM01 |
Termination of appointment of Michael Anthony Voller as a director on 22 November 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from Cheapside House 1st Floor 138 Cheapside London EC2V 6BJ to Cheapside House 2nd Floor 138 Cheapside London EC2V 6BJ on 29 August 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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