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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10 Oct 2024 |
TM01 |
Termination of appointment of Sonia Davies as a director on 3 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Alison Zacher as a director on 3 October 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authorised share capital clause of the company be and hereby is removed. 25/06/2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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25 Jun 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Feb 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
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14 Feb 2023 |
AP01 |
Appointment of James Kavanagh as a director on 7 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Adam Murray as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Michele Marie Mellor Voecks as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Andre Rickerby as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Simon Lynch as a director on 7 February 2023
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Mark James Woodall as a director on 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 10 August 2020
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