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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11 Dec 2024 |
MR04 |
Satisfaction of charge 100963250007 in full
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08 Dec 2024 |
CH01 |
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 December 2024
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08 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Neil Broadbent on 1 December 2024
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08 Dec 2024 |
PSC04 |
Change of details for Mr Graham Neil Broadbent as a person with significant control on 1 December 2024
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20 Oct 2024 |
AD01 |
Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 February 2024
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22 Nov 2023 |
MR01 |
Registration of charge 100963250007, created on 21 November 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 100963250006 in full
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17 May 2023 |
PSC01 |
Notification of Peter John Joseph Czernin as a person with significant control on 19 April 2018
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
SH02 |
Consolidation and sub-division of shares on 12 October 2021
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11 Jun 2021 |
MR01 |
Registration of charge 100963250006, created on 24 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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22 Sep 2020 |
MR01 |
Registration of charge 100963250005, created on 24 August 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Peter John Joseph Czernin on 1 May 2019
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