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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18 Dec 2024 |
CH01 |
Director's details changed for Mr William John Lynch Maydon on 9 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Tom Charles Fleming Strange on 9 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr William Michael Campion as a person with significant control on 9 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas William Ross Richards on 9 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr William Michael Campion on 9 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 1 Marylebone High Street London Greater London W1U 4LZ England to 48 George Street London W1U 7DY on 18 December 2024
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03 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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09 Oct 2024 |
PSC04 |
Change of details for Mr William Michael Campion as a person with significant control on 6 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr William Michael Campion on 6 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr William John Lynch Maydon on 6 October 2024
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17 Jun 2024 |
AP01 |
Appointment of Lorenzo Parages Revertera as a director on 5 June 2024
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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23 Oct 2023 |
CH01 |
Director's details changed for Nicholas Rawdon-Jones on 6 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Thomas William Ross Richards as a director on 28 June 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Gavin Shaw as a director on 13 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Gavin Shaw on 31 March 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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