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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 26 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Rebecca Sarah Cowhig as a person with significant control on 5 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Susan Carol Yarnold as a person with significant control on 5 November 2020
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08 Dec 2020 |
PSC01 |
Notification of Owen William Yarnold as a person with significant control on 5 November 2020
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08 Dec 2020 |
PSC01 |
Notification of Fraser Hugh Charles Yarnold as a person with significant control on 5 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Stephen William Yarnold as a person with significant control on 5 November 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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07 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 7 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Mar 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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13 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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21 Mar 2017 |
SH08 |
Change of share class name or designation
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21 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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