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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05 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
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04 Jul 2024 |
AD02 |
Register inspection address has been changed to 54 Portland Place London W1B 1DY
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04 Jul 2024 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 45 Mortimer Street London W1W 8HJ England to 31 st. James's Square London SW1Y 4JR on 1 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from First Floor 43-51 Great Titchfield Street Fitzrovia London W1W 7PQ England to 45 Mortimer Street London W1W 8HJ on 13 June 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
PSC02 |
Notification of Heidrick & Struggles (Uk) Limited as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Atif Gul Sheikh as a person with significant control on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Iain Pratt as a secretary on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Atif Gul Sheikh as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Tracey Lynne Heaton as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Stephen Anthony Bondi as a director on 1 April 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 093309520001 in full
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2017
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2016
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2016
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of an off-market purchase made on the 8 december 2021 17/12/2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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