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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Jul 2024 |
CH03 |
Secretary's details changed for Maximilian John Leese on 1 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Maximilian John Leese on 1 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Charles Ian Heilbron as a director on 30 May 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Henry John Brantly on 31 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Anna Lesley Sweeting on 31 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Henry John Brantly on 31 August 2021
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09 Sep 2021 |
PSC04 |
Change of details for Henry John Brantly as a person with significant control on 31 August 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Apr 2020 |
TM01 |
Termination of appointment of Charles Edward Robinson as a director on 26 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Anna Lesley Sweeting on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Henry John Brantly as a person with significant control on 31 August 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 21 March 2019
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17 Jun 2019 |
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 adoption of Articles of Association
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Charles Edward Robinson on 21 March 2019
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