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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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2021
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16 Nov 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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14 Oct 2021 |
AD01 |
Registered office address changed from Level 1 25 Kingly Street Carnaby Street London W1B 5QB England to First Floor 25 Kingly Street Carnaby Street London W1B 5QB on 14 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 13 Hanover Square London W1S 1HN England to Level 1 25 Kingly Street Carnaby Street London W1B 5QB on 12 October 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued shares capital of the company sub divided 30/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
SH02 |
Sub-division of shares on 3 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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ANNOTATION
Clarification a second filed <doc> was registered on 25/11/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Sep 2019 |
PSC04 |
Change of details for Mr Charles Jaggard as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr James Howells as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 94 Jermyn Street London SW1Y 6JE England to 13 Hanover Square London W1S 1HN on 19 September 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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29 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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28 Jan 2019 |
AD02 |
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Charles Jaggard as a person with significant control on 6 April 2016
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02 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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