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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05 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Edward Callaghan on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mrs Elizabeth Jane Holderness as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mrs Philippa Jane Fabry as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Simon Edward Callaghan as a person with significant control on 5 September 2023
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14 Jul 2023 |
PSC01 |
Notification of Sarah Taylor as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Grant Howard Taylor as a person with significant control on 14 July 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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31 Jan 2023 |
AD01 |
Registered office address changed from The Stanley Building Pancras Square London N1C 4AG England to 5 Brayford Square London E1 0SG on 31 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
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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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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15 Apr 2021 |
PSC01 |
Notification of Drew Richardson-Walsh as a person with significant control on 8 July 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Jul 2020 |
AP01 |
Appointment of Mr Drew Richardson-Walsh as a director on 7 July 2020
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07 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jul 2020 |
CC04 |
Statement of company's objects
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07 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
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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