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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18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
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10 Oct 2024 |
AP01 |
Appointment of John James Clarke as a director on 9 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Pablo Andres Monte on 9 August 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Pablo Andres Monte as a director on 15 July 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice of general meeting 21/05/2024
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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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Jonathan James Muschamp Lewis as a director on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Adolfo Hernandez as a director on 17 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Claire Miles as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Janine Evelyn Goodchild as a director on 31 December 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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08 Jun 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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16 May 2023 |
AP01 |
Appointment of Mrs Claire Miles as a director on 12 May 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Georgina Harvey on 20 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of John Harold Cresswell as a director on 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disposal/sale agreement 01/11/2022
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06 Jul 2022 |
AP01 |
Appointment of Janine Goodchild as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Matthew Lester as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Joseph Murphy as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Lyndsay Margaret Browne as a director on 30 June 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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