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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04 Nov 2024 |
AP01 |
Appointment of Miss Chyrel Ann Brown as a director on 14 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Simon Marc Wills as a director on 15 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Adam Karl Walther as a director on 31 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr James Christian Wardlaw as a director on 1 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Stephen John Dickinson as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Pascoe Collett as a director on 22 April 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Jan 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Terry Price as a director on 22 December 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Louise Kate Hamilton Strongitharm as a director on 8 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Foster as a director on 24 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AP01 |
Appointment of Mr Colin Gordon Taylor as a director on 5 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Julie Anne Fisher as a director on 4 July 2023
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02 May 2023 |
TM01 |
Termination of appointment of William Prescott as a director on 30 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Adam Karl Walther as a director on 1 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Giorgio Carlo Framalicco as a director on 1 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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