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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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
MR01 |
Registration of charge 105337670005, created on 26 May 2023
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05 Jun 2023 |
SH02 |
Sub-division of shares on 18 May 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/05/2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Dec 2022 |
MR01 |
Registration of charge 105337670004, created on 23 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
MR04 |
Satisfaction of charge 105337670003 in full
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03 Oct 2022 |
MR01 |
Registration of charge 105337670003, created on 30 September 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Dec 2021 |
PSC04 |
Change of details for Mr Benjamin Charles Wegg-Prosser as a person with significant control on 19 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Charles Wegg-Prosser on 19 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Murray Adams on 21 January 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Mar 2020 |
MR01 |
Registration of charge 105337670002, created on 28 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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14 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 December 2019
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29 Nov 2019 |
MR04 |
Satisfaction of charge 105337670001 in full
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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