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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12 Nov 2024 |
TM01 |
Termination of appointment of Julian Ralph Stewart Newiss as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Chi Wah Terrence Tsang as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kevin Blake Catlett as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Philip John Clark as a director on 25 January 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 22 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 13 February 2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Aug 2021 |
AP01 |
Appointment of Chi Wah Terrence Tsang as a director on 1 August 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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15 Mar 2021 |
AD01 |
Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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19 Mar 2020 |
AP01 |
Appointment of Karandeep Luke Singh Dhanoa as a director on 10 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Federico Bianchi as a director on 10 March 2020
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