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 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on 15 July 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
PSC02 |
Notification of Turbulent Architecture Limited as a person with significant control on 3 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Richard Francis Page as a person with significant control on 3 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
AP01 |
Appointment of Mr David Howard Peck as a director on 16 January 2023
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Tarras Park Properties Limited as a person with significant control on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Raphaël Gabriel Robert Vallee as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Adel Kaddour as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Philip Swinson Hunt as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Philip David Hodgkinson as a director on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr James Alexander Kenneth Macleod as a director on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Alexander Hay Laidlaw Smith as a director on 16 January 2023
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Raphaël Gabriel Robert Vallee as a director on 13 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Francis Gerard Gillespie as a director on 13 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Paul Richard Hodgkinson as a director on 31 March 2022
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