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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 6 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
PSC07 |
Cessation of Rupert Edinmore Gather as a person with significant control on 24 April 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Nikki King as a director on 5 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Rupert Edinmore Gather as a person with significant control on 20 March 2020
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13 Nov 2020 |
PSC01 |
Notification of Rhona Julia Barnfield as a person with significant control on 20 March 2020
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13 Nov 2020 |
PSC01 |
Notification of Nicolette King as a person with significant control on 24 April 2020
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13 Nov 2020 |
PSC01 |
Notification of Gary Pocock as a person with significant control on 20 March 2020
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13 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Angela Jean Barry as a director on 3 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Rupert Edinmore Gather as a director on 3 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Thomas James Maddison as a director on 3 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Richard Eugene Mcdonnell as a director on 3 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Steve Ward as a director on 3 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr David Geoffrey Knight as a director on 3 November 2020
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