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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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Cameron-Clarke on 29 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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20 Apr 2018 |
PSC01 |
Notification of David John Wills as a person with significant control on 6 April 2016
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26 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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29 Jul 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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17 May 2017 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017
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11 Apr 2017 |
TM01 |
Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017
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