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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12 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Ian Gray on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew William Morgan on 11 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 4 Celbridge Mews London W2 6EU United Kingdom to 33 Cavendish Square 5th Floor, South London W1G 0PW on 3 December 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew William Morgan on 14 September 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Andrew William Morgan as a director on 11 May 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 09/01/2023
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Michael Ian Gray as a person with significant control on 25 January 2019
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17 Sep 2020 |
CH01 |
Director's details changed for Rupert Brook De Redman Hunt Exham on 1 September 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
SH03 |
Purchase of own shares.
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07 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2019
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10 Jan 2019 |
SH03 |
Purchase of own shares.
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09 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2018
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