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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
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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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2024 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Mathias as a director on 1 July 2024
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Saunderson House Ltd 1 Long Lane London EC1A 9HF to 8 Finsbury Circus London EC2M 7AZ on 5 January 2023
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13 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX England to Saunderson House Ltd 1 Long Lane London EC1A 9HF
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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12 Jan 2022 |
AD04 |
Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF
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22 Oct 2021 |
AP03 |
Appointment of Ali Johnson as a secretary on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Stephen James Groves as a director on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Duncan Ross as a director on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Bill Priestley as a director on 20 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Owen Wilson as a director on 20 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Neil John Edwards as a secretary on 20 October 2021
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