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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
AP01 |
Appointment of Dr Ian Paul Firla as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Colin Lawrence as a director on 30 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Michael Peter Saunter as a director on 30 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Catherine Elisabeth Langlais as a director on 30 June 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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16 Feb 2024 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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24 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Adam Slade on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Colin Lawrence on 18 October 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 July 2023
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02 May 2023 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 27 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Nick Weinreb as a secretary on 27 April 2023
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2022
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23 Feb 2023 |
TM02 |
Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Nick Weinreb as a secretary on 22 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Karter Lenardos on 2 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
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