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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17 Oct 2024 |
PSC04 |
Change of details for Mr Neil Samuel Walker as a person with significant control on 1 July 2016
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2nd Floor 5 Aldermanbury Square London EC2V 7HR on 10 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mrs Elaine Marie Thomas as a director on 5 September 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Anthony Clifford Clavel as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of David Baron Hesketh as a director on 30 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
TM02 |
Termination of appointment of Eleanor Jane Wood as a secretary on 7 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Mar 2023 |
MR01 |
Registration of charge 073823070002, created on 10 March 2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2022 |
TM01 |
Termination of appointment of Will Meldrum as a director on 20 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
AP01 |
Appointment of Mr Michael George Coats as a director on 28 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
AD04 |
Register(s) moved to registered office address 21st Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW
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