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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr. James Michael Joseph Dunn as a person with significant control on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 230 Brompton Road London SW3 2BB England to 10 Kendrick Mews London SW7 3HG on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr. James Michael Joseph Dunn on 10 November 2021
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24 Oct 2021 |
SH03 |
Purchase of own shares.
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2020
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2020
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22 Oct 2021 |
SH03 |
Purchase of own shares.
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2020
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
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19 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 91 Abbotsbury Road London W14 8EP United Kingdom to 230 Brompton Road London SW3 2BB on 6 March 2019
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