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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12 Apr 2024 |
MR01 |
Registration of charge 071870070001, created on 11 April 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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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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19 May 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Martin Peter Lawes as a person with significant control on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 71 Queen Victoria Street London EC4V 4BE on 2 February 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Mr Martin Peter Lawes as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Jac Terence Richard Evans as a person with significant control on 5 July 2022
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2022
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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20 Dec 2021 |
TM02 |
Termination of appointment of Jac Terence Richard Evans as a secretary on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Martin Peter Lawes as a person with significant control on 8 June 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Balfour House, 741 High Road London N12 0BP United Kingdom to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 20 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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