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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16 Jan 2025 |
AD01 |
Registered office address changed from Suite 406, Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX on 16 January 2025
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16 Jan 2025 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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22 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/05/23
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Philip Stuart Richardson on 11 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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24 Aug 2023 |
PSC01 |
Notification of Philip Stuart Richardson as a person with significant control on 17 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jul 2023 |
AP01 |
Appointment of Mr Philip Stuart Richardson as a director on 30 June 2023
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27 Jun 2023 |
SH05 |
Statement of capital on 30 April 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 30 April 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 35 Catherine Place London SW1E 6DY England to Suite 406, Audley House 13 Palace Street London SW1E 5HX on 24 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Sally Howarth as a director on 11 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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20 Dec 2022 |
PSC07 |
Cessation of Philip Stuart Richardson as a person with significant control on 7 September 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mrs Sally Howarth as a director on 7 September 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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23 Dec 2021 |
PSC01 |
Notification of Philip Stuart Richardson as a person with significant control on 29 September 2021
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