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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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Ms Miriam Therese Leach as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 31 October 2023
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22 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Christopher Carter-Clout on 26 February 2021
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12 May 2023 |
TM01 |
Termination of appointment of Isabelle Sylvie Sabaud as a director on 12 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
AP01 |
Appointment of Mr Alexander Ripley as a director on 23 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Isabelle Sylvie Sabaud as a director on 23 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Mikael Francois Marie Thepaut as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Susan Margaret Sharland as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Meriel Catherine Lenfestey as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Annette Patricia Nabavi as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of David Nicholas Brown as a director on 23 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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