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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Rhys Cathan Davies as a director on 24 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Dr Thomas Richard Seaborne as a director on 24 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Anne Bernadette Olney as a director on 24 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Vladimir Aleksandrovich Zyryaev as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Handley Jones as a director on 19 September 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Milne Russell on 10 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Edward Lovegrove on 10 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Alliotts 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 31 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Steven Edward Lovegrove as a director on 19 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Robin Milne Russell on 1 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Handley Jones on 1 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Paul Michael Matherne as a director on 11 December 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Robin Milne Russell on 13 September 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
AP01 |
Appointment of Mr Nicholas Handley Jones as a director on 11 March 2021
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04 May 2021 |
AP01 |
Appointment of Mr Paul Michael Matherne as a director on 11 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Marilyn Norah Carr as a director on 11 March 2021
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