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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20 Feb 2024 |
CH01 |
Director's details changed for Mr Scott John Greening on 20 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Harry Willis on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 15, 19 Bloomsbury Way 15, 19 Bloomsbury Way London WC1A 2th England to 15, 19 Bloomsbury Way London WC1A 2th on 6 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 15, 19 Bloomsbury Way 15, 19 Bloomsbury Way London WC1A 2th on 29 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company enter into contracts 11/11/2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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21 Nov 2022 |
PSC01 |
Notification of Andrew Harry Willis as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Rupert James Graham Lowe as a person with significant control on 11 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Rupert James Graham Lowe as a director on 11 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of John William Dobson as a secretary on 11 November 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 131842490001 in full
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
07/02/22 Statement of Capital gbp 24500
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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04 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Rupert James Graham Lowe as a director
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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