Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 28 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
19 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
|
|
|
12 Nov 2022 |
PSC07 |
Cessation of William Hosack as a person with significant control on 22 June 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Malcolm Mcdonald as a director on 24 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Michael Hurowitz as a director on 24 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of William Hosack as a director on 24 August 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22
|
|
|
30 Oct 2021 |
AP01 |
Appointment of Mr Richard John Wylde as a director on 21 September 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Malcolm Mcdonald as a director on 3 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Richard Mcallister as a director on 3 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Michael Hurowitz as a director on 3 June 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-13
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
20 May 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 May 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|