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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Taplin on 5 February 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Peter Dawson on 5 February 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 5 February 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 124598500001, created on 4 March 2021
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 124598500002, created on 4 March 2021
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Michael John Taplin as a director on 6 March 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Michael Taplin as a director on 6 March 2020
|
|
|
02 Apr 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Jonathan Seal as a person with significant control on 6 March 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Beaubridge (Uk) Limited as a person with significant control on 6 March 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Michael Taplin as a director on 6 March 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Simon Peter Dawson as a director on 6 March 2020
|
|