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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06 Dec 2023 |
PSC04 |
Change of details for Richard John Wright as a person with significant control on 6 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR United Kingdom to 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS on 6 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
TM01 |
Termination of appointment of Tom Robert Benjamin Leathes as a director on 1 February 2022
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11 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
PSC07 |
Cessation of Tom Robert Benjamin Leathes as a person with significant control on 1 February 2022
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28 Feb 2022 |
PSC01 |
Notification of Richard John Wright as a person with significant control on 1 February 2022
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28 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
MR01 |
Registration of charge 048896080002, created on 7 September 2020
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from Second Floor Chancery Station House 33 High Holborn London WC1V 6AX to 52 Bedford Row Holborn London WC1R 4LR on 29 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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