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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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19 Jul 2024 |
AP01 |
Appointment of Ms Tamara Schiffner Pullin as a director on 17 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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10 Jul 2024 |
TM02 |
Termination of appointment of Hugh Alan Simpson as a secretary on 30 September 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Hugh Alan Simpson as a director on 30 September 2023
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09 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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09 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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24 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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20 Mar 2018 |
AP01 |
Appointment of Ms Lori Ann Gerl Kane as a director on 20 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Emma Louise Blaker as a director on 20 March 2018
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29 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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