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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Peter Baptista on 17 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Michael Peter Baptista as a person with significant control on 17 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Michael Peter Baptista as a person with significant control on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Peter Baptista on 24 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from C/O Sinclairs Bartrum Lerner Forum House, Lime Street 15-18 Lime Street London EC3M 7AN England to Cannon Place 78 Cannon Street London EC4N 6AF on 6 October 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Michael Peter Baptista as a person with significant control on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH England to C/O Sinclairs Bartrum Lerner Forum House, Lime Street 15-18 Lime Street London EC3M 7AN on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Peter Baptista on 26 June 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2019 |
SH08 |
Change of share class name or designation
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04 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2019 |
PSC01 |
Notification of David John Shannon as a person with significant control on 18 March 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Michael Peter Baptista as a person with significant control on 18 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr David John Shannon as a director on 18 March 2019
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