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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to The Grange Franks Hollow Road Bidborough Tunbridge Wells TN3 0UD on 16 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
PSC02 |
Notification of Kem Investments Ltd as a person with significant control on 29 July 2020
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26 Oct 2020 |
PSC07 |
Cessation of Keith Edward Mills as a person with significant control on 29 July 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2020 |
AD01 |
Registered office address changed from 33 Broadwick Street Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street Soho London W1F 0DQ on 23 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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23 Jan 2020 |
AD01 |
Registered office address changed from Heron House Bentinck Street London W1U 2ED England to 33 Broadwick Street Broadwick Street Soho London W1F 0DQ on 23 January 2020
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31 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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25 Jan 2018 |
AD01 |
Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD United Kingdom to Heron House Bentinck Street London W1U 2ED on 25 January 2018
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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19 Dec 2017 |
SH08 |
Change of share class name or designation
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