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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Olivia Hinds as a director on 18 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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01 Sep 2022 |
MR01 |
Registration of charge 051916740002, created on 26 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/transactions/company business 11/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 New Bond Street London W1S 1BJ on 20 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Edward David Kessler as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Shane Roger Kelly as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Bruce Alistair Topley as a director on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kb Trustees Two Ltd as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kb Trustees One Ltd as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Charles Julian Kessler as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert Llewellyn John as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert Glatter as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Darren Screen as a director on 31 March 2022
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