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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 36-38 Cornhill London EC3V 3NG on 17 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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03 Jan 2023 |
PSC01 |
Notification of Andrew James Collingwood as a person with significant control on 13 May 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jul 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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09 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Asfour on 29 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Raymond Asfour as a person with significant control on 29 October 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2020 |
SH08 |
Change of share class name or designation
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15 Sep 2020 |
AD01 |
Registered office address changed from 3 Cleveland Court Cleveland Street London W1T 6NH England to 24 Holborn Viaduct London EC1A 2BN on 15 September 2020
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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04 Jan 2020 |
TM01 |
Termination of appointment of Robert Alun Lamb as a director on 19 December 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Amadeus House Floral Street London WC2E 9DP England to 3 Cleveland Court Cleveland Street London W1T 6NH on 1 November 2019
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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