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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to Red Lion Buildings 12 Cock Lane London EC1A 9BU on 31 May 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
PSC07 |
Cessation of Stephen John Ross as a person with significant control on 12 September 2023
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10 Oct 2023 |
PSC02 |
Notification of Teamhold Limited as a person with significant control on 12 September 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2023 |
PSC07 |
Cessation of Barclays Equity Holdings Limited as a person with significant control on 25 July 2023
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24 Aug 2023 |
PSC01 |
Notification of Stephen Ross as a person with significant control on 25 July 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Geoffrey William Lloyd on 29 April 2010
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen John Ross on 1 September 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen John Ross on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Geoffrey William Lloyd on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Chris Leeson on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Avtar Singh Kang on 9 November 2021
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09 Nov 2021 |
CH03 |
Secretary's details changed for Avtar Singh Kang on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 9 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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