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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Wynn as a person with significant control on 16 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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29 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2019
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30 Sep 2019 |
SH03 |
Purchase of own shares.
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Wynn as a person with significant control on 22 January 2019
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