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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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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18 Mar 2024 |
SH06 |
14/02/24 Statement of Capital gbp £20,144,867
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 104691030001 in full
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30 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2024.
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16 Mar 2023 |
TM02 |
Termination of appointment of Emma Siobhan Swain as a secretary on 3 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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07 Nov 2022 |
SH03 |
Purchase of own shares.
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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