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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03 Oct 2024 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 68 King William Street London England EC4N 7HR on 3 October 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 003182670027 in full
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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12 Jul 2024 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Mehr Makhdoom Malik as a secretary on 1 July 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
CC04 |
Statement of company's objects
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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17 Jul 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Fiona Mcanena as a director on 29 June 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Kempster as a director on 1 June 2023
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12 Jun 2023 |
AP03 |
Appointment of Mehr Makhdoom Malik as a secretary on 24 May 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Catherin Leigh Gould as a secretary on 24 May 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mehr Makhdoom Malik on 31 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mehr Makhdoom Malik as a director on 16 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Richard Graham Robinson as a secretary on 29 November 2022
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09 Jan 2023 |
AP03 |
Appointment of Catherin Leigh Gould as a secretary on 29 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/24 and 23/04/2024.
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