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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Darell Seal on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Jonathan Buckley on 5 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 31 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Jonathan Buckley on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Darell Seal on 31 August 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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06 Dec 2017 |
AD01 |
Registered office address changed from 107 New Bond Street London W1S 1ED England to 27 Hill Street London W1J 5LP on 6 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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13 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2016
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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