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 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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10 Feb 2025 |
AP01 |
Appointment of Mr Nicholas John Robert Keitley as a director on 1 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Christina Danby Fitzgerald as a director on 15 November 2024
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08 May 2024 |
AP01 |
Appointment of Miss Emily Marie Drake as a director on 7 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Craig Parrett as a director on 1 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Suite 203, 2nd Floor 70 Gracechurch Street London EC3V 0HR England to Suite 316, 3rd Floor, 70 Gracechurch Street London EC3V 0HR on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Miss Monica Kapur as a director on 4 September 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Christina Danby Fitzgerald as a director on 4 September 2023
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25 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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11 Jul 2023 |
PSC01 |
Notification of Nicholas Rhoderick Oliver as a person with significant control on 23 June 2023
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11 Jul 2023 |
PSC01 |
Notification of Robert Pyke as a person with significant control on 23 June 2023
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11 Jul 2023 |
PSC01 |
Notification of Kevin Ian Mitchell as a person with significant control on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Frank Edward John Brumby as a director on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Frank Edward John Brumby as a person with significant control on 23 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 May 2023 |
TM01 |
Termination of appointment of Adam James Mccaw as a director on 5 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Thomas James Bond as a director on 2 May 2023
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12 Apr 2023 |
AP01 |
Appointment of Miss Sian Jennifer Leonard as a director on 11 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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06 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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