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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12 Jan 2024 |
TM01 |
Termination of appointment of Arshad Hussain as a director on 13 December 2023
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 20 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 078332630005, created on 13 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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09 May 2023 |
MR04 |
Satisfaction of charge 078332630004 in full
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05 May 2023 |
MR01 |
Registration of charge 078332630003, created on 3 May 2023
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05 May 2023 |
MR01 |
Registration of charge 078332630004, created on 3 May 2023
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Nov 2022 |
SH03 |
Purchase of own shares.
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28 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Richard James Hadler as a director on 31 August 2022
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18 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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