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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20 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised 28/04/2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from 17-18 Hayward's Place Hayward's Place London EC1R 0EQ England to 17-18 Hayward's Place London EC1R 0EQ on 27 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor , 8-11 st. John's Lane London EC1M 4BF England to 17-18 Hayward's Place Hayward's Place London EC1R 0EQ on 27 January 2020
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15 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
PSC02 |
Notification of Sister Group Limited as a person with significant control on 30 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Jane Elizabeth Featherstone as a person with significant control on 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Ms Elisabeth Murdoch on 6 November 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Christopher Maton as a director on 6 November 2018
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