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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29 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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26 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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26 Jul 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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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chairman appointed/company business 07/06/2021
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10 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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10 Jun 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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06 Apr 2021 |
AD01 |
Registered office address changed from Stanford House, 12-14 Long Acre and 27a Floral Street London WC2E 9LP England to Stanford Building 27a Floral Street London WC2E 9EZ on 6 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ United Kingdom to Stanford House, 12-14 Long Acre and 27a Floral Street London WC2E 9LP on 1 December 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve agreement 03/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
MR01 |
Registration of charge 099283920002, created on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr James Lumsden as a director on 24 July 2020
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25 Jun 2020 |
SH03 |
Purchase of own shares.
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16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/12/2019
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16 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2020
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13 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2019
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13 Jan 2020 |
SH03 |
Purchase of own shares.
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/06/2020.
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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