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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Philip James Pringle on 17 November 2023
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09 Jul 2024 |
AP01 |
Appointment of Paul Heather as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Kevin Robert Taylor as a director on 30 June 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 053843160003 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 053843160004 in full
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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19 Jul 2023 |
SH02 |
Statement of capital on 16 June 2023
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH19 |
Statement of capital on 28 April 2023
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28 Apr 2023 |
CERT21 |
Certificate of cancellation of share premium account
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28 Apr 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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25 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor East Leconfield House Curzon Street London W1J 5JA to 4th Floor 10 Chiswell Street London EC1Y 4UQ on 25 October 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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