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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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14 Mar 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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02 Dec 2022 |
AP01 |
Appointment of Mr Michael Anderton as a director on 9 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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30 Jun 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21.07.2022.
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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05 Oct 2021 |
SH14 |
Redenomination of shares. Statement of capital 1 October 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 29 did not apply 01/10/2021
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RES 17 ‐
Resolution to redenominate shares
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24 Jun 2021 |
MR01 |
Registration of charge 082929590001, created on 24 June 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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