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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26 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Aug 2024 |
TM02 |
Termination of appointment of Mary Caroline Southwood as a secretary on 24 April 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Sep 2023 |
PSC07 |
Cessation of Mary Caroline Southwood as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC01 |
Notification of Richard Mark Langley Southwood as a person with significant control on 21 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Mary Caroline Southwood as a director on 24 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Richard Mark Langley Southwood as a person with significant control on 17 April 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2023 |
PSC04 |
Change of details for Mary Caroline Southwood as a person with significant control on 17 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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17 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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17 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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09 Feb 2022 |
PSC01 |
Notification of Richard Mark Langley Southwood as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Mary Caroline Southwood as a person with significant control on 9 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Richard Mark Langley Southwood as a person with significant control on 27 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Mark Langley Southwood on 14 January 2022
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