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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28 Jan 2025 |
MR04 |
Satisfaction of charge 053158690001 in full
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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05 Mar 2024 |
TM02 |
Termination of appointment of David John Hammond as a secretary on 23 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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17 Nov 2023 |
PSC01 |
Notification of Sarah Jane Ball as a person with significant control on 26 October 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/09/2023
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17 Nov 2023 |
SH02 |
Sub-division of shares on 30 September 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Serge Jacques Dive as a person with significant control on 25 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
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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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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30 Nov 2020 |
MR01 |
Registration of charge 053158690001, created on 25 November 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Unit 2.2 the Shepherds Building West Rockley Road London W14 0DA on 7 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-25
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08 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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