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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25 Jun 2024 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2024
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18 Apr 2024 |
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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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Keith Gray Purves on 1 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 5AY England to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 10 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Richards on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Keith Gray Purves on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Robin Mukherjee on 28 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to Heron Tower 110 Bishopsgate London EC2N 5AY on 28 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019
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20 May 2019 |
AP01 |
Appointment of Mr Robin Mukherjee as a director on 1 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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