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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03 Oct 2024 |
TM01 |
Termination of appointment of Gail Mack Cookson as a director on 30 September 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
AD02 |
Register inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mr John Robert Watson on 1 November 2023
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16 Feb 2024 |
TM02 |
Termination of appointment of Yin Har Lau as a secretary on 31 January 2024
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01 Nov 2023 |
AD04 |
Register(s) moved to registered office address Holden House 4th Floor 57 Rathbone Place London W1T 1JU
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01 Nov 2023 |
AD01 |
Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on 1 November 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/07/2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Hannah Williams as a director on 25 July 2023
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02 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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20 Mar 2023 |
SH20 |
Statement by Directors
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
CAP-SS |
Solvency Statement dated 08/03/23
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr John Robert Watson on 27 February 2023
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16 Feb 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 alteration of Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove restrictions of new share issue 15/12/2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr John Robert Watson on 31 January 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Miss Victoria Katie Reeves on 31 January 2023
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19 Dec 2022 |
CH01 |
Director's details changed for Ms Maria Phillips on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Edward Nash on 19 December 2022
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