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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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Apr 2024 |
SH02 |
Consolidation of shares on 31 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan David Thomson on 26 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Christopher Mark Davies as a director on 1 November 2022
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03 Oct 2022 |
AP01 |
Appointment of John Morrison as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
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01 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
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06 May 2020 |
AP03 |
Appointment of Mr John Morrison as a secretary on 5 May 2020
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06 May 2020 |
TM02 |
Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
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09 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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16 May 2019 |
TM01 |
Termination of appointment of John Edward Nicholas as a director on 16 May 2019
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