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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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2024
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
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12 Jun 2024 |
SH20 |
Statement by Directors
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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12 Jun 2024 |
CAP-SS |
Solvency Statement dated 12/06/24
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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19 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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29 May 2018 |
CH01 |
Director's details changed for Mr Daniel Haydn Withers Poulson on 29 May 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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12 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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03 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 20/06/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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