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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09 May 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Giles Irving on 27 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 13 April 2023
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13 Apr 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Jamie Michael Lesley as a director on 2 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Martin Julian Levy as a director on 2 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
AP01 |
Appointment of Mr Andrew David Rawnsley as a director on 28 April 2021
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27 May 2021 |
TM01 |
Termination of appointment of Huw Trefor Davies as a director on 28 April 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Croft as a director
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05 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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03 Feb 2020 |
AP01 |
Appointment of Mr David Croft as a director on 30 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 18/08/2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Jody Botham as a director on 30 December 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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