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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC02 |
Notification of Finextra Research Group Limited as a person with significant control on 20 October 2023
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05 Apr 2024 |
PSC07 |
Cessation of Paul Penrose as a person with significant control on 20 October 2023
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05 Apr 2024 |
PSC07 |
Cessation of Stephen Andrew Ellis as a person with significant control on 20 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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18 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Ellis as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Paul Penrose as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Ellis as a person with significant control on 13 October 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 1 Gresham Street London London EC2B 7BX England to 77 Shaftesbury Avenue London W1D 5DU on 7 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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21 Jan 2020 |
PSC07 |
Cessation of Clare Margaret Walsh as a person with significant control on 10 May 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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