Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
SH03 |
Purchase of own shares.
|
|
|
11 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
21 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share buy back 21/10/2024
|
|
|
11 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
|
|
|
16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mrs Susanna Marie Elizabeth Smith as a person with significant control on 13 May 2020
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mrs Susanna Marie Elizabeth Smith as a person with significant control on 6 April 2016
|
|
|
20 Mar 2024 |
PSC01 |
Notification of Scott Michael Beckson as a person with significant control on 13 May 2020
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Simon Jonathan George Smith as a person with significant control on 13 May 2020
|
|
|
20 Mar 2024 |
PSC01 |
Notification of Victoria Lucy Helen Beckson as a person with significant control on 13 May 2020
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Simon Jonathan George Smith as a person with significant control on 6 April 2016
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from No. 3 London Bridge London SE1 9SG to 3 More London Riverside London SE1 2RE on 1 November 2023
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr James William Fargus on 3 March 2023
|
|
|
16 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Approved buyback 09/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|