Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 16 May 2024
|
|
|
30 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
25 Jan 2024 |
SH19 |
Statement of capital on 25 January 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jan 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
|
|
|
25 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jul 2023 |
CH01 |
Director's details changed for Mrs Amy Tamara Alter on 6 July 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Susanne Marisa Kandel as a director on 26 May 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mrs Amy Tamara Alter as a director on 26 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Matthew Odgers as a director on 30 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Ian Andrew Barker as a director on 30 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240008 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240010 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240009 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240011 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240013 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240012 in full
|
|
|
17 Jan 2022 |
MR04 |
Satisfaction of charge 077249240016 in full
|
|
|
21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
|
|