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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31 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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09 Sep 2019 |
MR01 |
Registration of charge 099150990008, created on 6 September 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
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25 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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04 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Apr 2018 |
MR01 |
Registration of charge 099150990007, created on 12 April 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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18 Aug 2017 |
MR01 |
Registration of charge 099150990005, created on 11 August 2017
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18 Aug 2017 |
MR01 |
Registration of charge 099150990006, created on 11 August 2017
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26 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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14 Nov 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2016
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