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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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Walter Hugh Read as a director on 31 July 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY England to 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021
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08 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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19 Dec 2020 |
TM01 |
Termination of appointment of William James Croser as a director on 30 November 2020
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10 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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13 Mar 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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