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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10 Oct 2024 |
CH01 |
Director's details changed for Paul Howard Miller on 8 April 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Helen Jane Day on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 8 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Paul Howard Miller on 30 November 2013
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
SH02 |
Statement of capital on 18 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divide 01/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2018
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11 Aug 2020 |
SH02 |
Sub-division of shares on 1 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares/share option plan approved/option agreements 01/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
MA |
Memorandum and Articles of Association
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreement 23/02/2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Paul Howard Miller as a person with significant control on 6 April 2016
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