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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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2021 |
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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28 Jul 2021 |
AD01 |
Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Brian Jonathan Carne on 26 April 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Brian Jonathan Carne as a person with significant control on 26 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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28 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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11 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Brian Jonathan Carne on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Brian Jonathan Carne as a person with significant control on 28 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Brian Jonathan Carne on 14 September 2018
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28 Sep 2018 |
PSC04 |
Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2018
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20 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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