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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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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27 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 14-16 Dowgate Hill Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 2 Temple Place London WC2R 3BD on 6 October 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CH01 |
Director's details changed for Ms Isabelle Irani on 28 February 2018
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28 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher West on 28 February 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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25 Sep 2017 |
AD01 |
Registered office address changed from 23 Austin Friars London England EC2N 2QP England to 14-16 Dowgate Hill Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 September 2017
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22 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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13 Jan 2017 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 9 January 2017
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13 Oct 2016 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 23 Austin Friars London England EC2N 2QP on 13 October 2016
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23 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
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