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 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
AP01 |
Appointment of Mr Christopher Alan Morgan as a director on 26 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 26 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Gordon James Ker as a person with significant control on 26 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of David Patrick Roberts as a person with significant control on 26 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from , 13-14 Dean Street, London, W1D 3RS, England to 72-74 Dean Street London W1D 3SG on 27 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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14 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Alex Mclaughlan on 3 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
AD01 |
Registered office address changed from , 24-25 Great Windmill Street, London, W1D 7LG to 72-74 Dean Street London W1D 3SG on 26 January 2023
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
MR01 |
Registration of charge 086412250005, created on 8 September 2022
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