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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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15 Nov 2023 |
PSC01 |
Notification of David Bamber as a person with significant control on 14 November 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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07 Jun 2023 |
PSC07 |
Cessation of David Bamber as a person with significant control on 28 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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02 Nov 2018 |
PSC07 |
Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 18 July 2018
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02 Nov 2018 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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