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 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
PSC04 |
Change of details for Catherine Mccormack as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Barnabas Robert John Macaulay as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Barnabas Robert John Macaulay on 26 September 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH02 |
Sub-division of shares on 3 December 2018
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued be sub divided 03/12/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2014
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Mr Barnabas Robert John Macaulay as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Barnabas Robert John Macaulay on 22 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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22 Dec 2021 |
PSC01 |
Notification of Catherine Mccormack as a person with significant control on 18 September 2018
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22 Dec 2021 |
PSC04 |
Change of details for Mr Barnabas Robert John Macaulay as a person with significant control on 18 September 2018
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 May 2021 |
AD01 |
Registered office address changed from 31 Charlotte Road London EC2A 3PB United Kingdom to 84 Eccleston Square Thomas House Eccleston Square London SW1V 1PX on 13 May 2021
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04 May 2021 |
TM02 |
Termination of appointment of Julian Davies as a secretary on 30 April 2021
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13 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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