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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 25 Christopher Street 2nd Floor 25 Christopher Street London EC2A 2BS England to 2nd Floor, 25 Christopher Street London EC2A 2BS on 28 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 25 Christopher Street 2nd Floor 25 Christopher Street London EC2A 2BS on 28 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Oct 2023 |
AP01 |
Appointment of Mr Rakesh Kirpalani as a director on 1 October 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Joanne Sarah Finch as a director on 1 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mrs Joanne Sarah Finch as a director on 1 October 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Neil Linton Wilson as a person with significant control on 19 May 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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28 Apr 2021 |
MR01 |
Registration of charge 073947020003, created on 12 April 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Derek Brown on 20 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Neil Linton Wilson on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas John Eaves on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Kevin John Culverhouse as a director on 28 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Lee Malcolm Costello as a director on 28 January 2021
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