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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13 Jan 2025 |
TM01 |
Termination of appointment of Nevin John Truesdale as a director on 31 December 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Martin James Stevenson as a director on 4 November 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Resolution consent 22/03/2024
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Scott Smith as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Roger Charles Lewis as a director on 30 September 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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09 May 2023 |
AP01 |
Appointment of Mr Conor Whitfield Grant as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Andrew Edward Anson as a director on 31 March 2023
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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14 Mar 2022 |
AP04 |
Appointment of Rysaffe Secretaries as a secretary on 14 March 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 28 September 2021
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28 Sep 2021 |
AD04 |
Register(s) moved to registered office address 10th Floor, the Met Building 22 Percy Street London W1T 2BU
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28 Sep 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 28 September 2021
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28 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr William John Patten Derby as a director
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27 Jul 2021 |
AP01 |
Appointment of Mr William John Patten Derby as a director on 23 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/07/2021.
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