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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20 Jan 2025 |
TM01 |
Termination of appointment of Geraldine Mary Andrews as a director on 20 January 2025
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04 Nov 2024 |
AP01 |
Appointment of Mr Shamshuddin Makkan as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Katharine Mary St Aubyn as a director on 1 November 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from PO Box Po Box 797 10 Montfort Rise Redhill RH1 5DU England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 20 September 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Anthony Emilius Clayton as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Mark Richard Broadbent as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Saba Shafique Naqshbandi as a director on 31 October 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Lady Justice Geraldine Mary Andrews as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Daniel Andres Correa Acosta Rubio as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Berrington as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Richard Peter Taylor as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Richard James Porter as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Kay Catherine Sheila Hilary Linnell as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Michael Shaun Tibbatts as a director on 31 October 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 159-161 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to PO Box PO Box 797 10 Montfort Rise Redhill RH1 5DU on 22 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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