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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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 11 May 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
SH03 |
Purchase of own shares.
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07 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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29 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 May 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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01 Nov 2017 |
PSC04 |
Change of details for Mr Edward Robert John Senior as a person with significant control on 3 October 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Mr Edward Robert John Senior on 3 October 2017
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31 Oct 2017 |
PSC04 |
Change of details for Mr Edward Robert John Senior as a person with significant control on 3 October 2017
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