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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 88 Fleet Street London EC4Y 1DH England to 127 Victoria Street London SW1E 6rd on 24 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 19/05/23
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Mr Raymond Charles Palmer as a director on 5 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Paul Aitken as a director on 5 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2021 |
PSC07 |
Cessation of James Tannahill as a person with significant control on 25 August 2020
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06 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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08 Sep 2020 |
SH08 |
Change of share class name or designation
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05 Sep 2020 |
PSC07 |
Cessation of Hopkins & Jones Investments Limited as a person with significant control on 25 August 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr James Tannahill as a person with significant control on 16 March 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 7 William Iv St London WC2N 4DW to 88 Fleet Street London EC4Y 1DH on 15 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr James Tannahill on 16 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Kristopher Parish on 16 March 2020
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