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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14 Oct 2024 |
TM01 |
Termination of appointment of Lowell Ferguson as a director on 2 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Peter Dengate Thrush as a director on 13 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Ivor Stalbow as a director on 17 September 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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06 Apr 2024 |
MR04 |
Satisfaction of charge 080574770003 in full
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Lowell Ferguson on 15 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 080574770004, created on 20 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor, Broadway London SW1H 0BL England to 50 Broadway Suite 1 7th Floor London SW1H 0BL on 23 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, Broadway London SW1H 0BL on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 50 Broadway Suite 1 - 7th Floor London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1 - 7th Floor London SW1H 0BL on 14 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of David William Grace as a director on 11 October 2023
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19 Sep 2023 |
MR01 |
Registration of charge 080574770003, created on 18 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Lowell Ferguson as a director on 1 November 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr David William Grace as a director on 1 November 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Donny Lau as a director on 1 June 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Elliott as a director on 1 March 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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21 Feb 2023 |
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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13 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Robert William Ross as a director on 7 November 2022
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13 Nov 2022 |
TM01 |
Termination of appointment of Gregory Douglas Eckersley as a director on 2 November 2022
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 80 Cheapside London EC2V 6EE
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