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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Thomas John Cassidy as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Lee James Colliss as a director on 22 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024
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10 Jan 2024 |
MR01 |
Registration of charge 070621020002, created on 5 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 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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19 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
TM01 |
Termination of appointment of Philip James Hodson as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Edward George Chamberlain as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Marco Anatriello as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Samuel Robberts as a director on 7 December 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Edward George Chamberlain on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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18 Sep 2023 |
MR04 |
Satisfaction of charge 070621020001 in full
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02 Jul 2023 |
AP01 |
Appointment of Mr Lee James Colliss as a director on 21 June 2023
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02 Jul 2023 |
AP01 |
Appointment of Mr Thomas John Cassidy as a director on 21 June 2023
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02 Jul 2023 |
AP01 |
Appointment of Mr Graham Roadnight as a director on 21 June 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to 71 Queen Victoria Street London EC4V 4BE on 2 July 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Amina Chamberlain as a director on 21 June 2023
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02 Jul 2023 |
PSC02 |
Notification of Lcap Group Limited as a person with significant control on 21 June 2023
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02 Jul 2023 |
PSC07 |
Cessation of Edward George Chamberlain as a person with significant control on 21 June 2023
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02 Jul 2023 |
PSC07 |
Cessation of Amina Chamberlain as a person with significant control on 21 June 2023
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