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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04 May 2022 |
AP01 |
Appointment of Richard Michael Frudd as a director on 7 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Ben Ford as a director on 7 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Phil Murphy as a director on 7 April 2022
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04 May 2022 |
CH01 |
Director's details changed for Sean Bashforth on 7 April 2022
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04 May 2022 |
AP01 |
Appointment of Christopher John Wheaton as a director on 7 April 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Rainbird on 7 April 2022
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04 May 2022 |
AP01 |
Appointment of Elva Sarah Phelan as a director on 7 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 8-14 Meard Street 8-14 Meard Street London W1F 0EQ England to 8-14 Meard Street London W1F 0EQ on 26 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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02 Feb 2022 |
PSC05 |
Change of details for Quod Employee Trustee Limited as a person with significant control on 9 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
PSC02 |
Notification of Quod Employee Trustee Limited as a person with significant control on 9 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of John Stuart Rhodes as a person with significant control on 9 December 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Ben Ford on 14 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Charles Rainbird on 14 January 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DE United Kingdom to 8-14 Meard Street 8-14 Meard Street London W1F 0EQ on 3 December 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mrs Claire Louise Dickinson on 20 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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