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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02 Jan 2025 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on 2 January 2025
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17 Dec 2024 |
TM01 |
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 9 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr David Alexander Winduss as a director on 9 December 2024
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22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023
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19 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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21 Dec 2020 |
AP01 |
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 30 November 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jan 2019 |
TM02 |
Termination of appointment of Anne-Marie Claire Hogan as a secretary on 16 November 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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