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)
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HF to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Graham Robert Tester as a director on 29 July 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Simon David Brown as a director on 31 July 2021
|
|
|
07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Richard Sean Lewis as a director on 9 April 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Mandeep Singh Panesar as a director on 9 April 2021
|
|
|
03 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
12 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Augusto Cosulich as a director on 15 May 2020
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
07 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
18 Apr 2018 |
AP01 |
Appointment of Mr Augusto Cosulich as a director on 31 October 2017
|
|