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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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 May 2024 |
PSC07 |
Cessation of Martin Craig Vodden as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Simon Crawshay-Jones as a person with significant control on 1 May 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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22 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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20 Sep 2019 |
PSC01 |
Notification of Patrick John Sherrington as a person with significant control on 9 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Patrick John Sherrington on 4 April 2019
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05 Apr 2019 |
CH03 |
Secretary's details changed for Laura Gosshawk on 4 April 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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