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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17 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Joseph Raymond on 14 February 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Beverly Brendon King on 14 February 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Jonathan Joseph Raymond as a person with significant control on 21 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2018
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Feb 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New shares created 06/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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