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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF
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20 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2021 |
AD01 |
Registered office address changed from 33 Cannon Street London EC4M 5SB United Kingdom to 33 Cannon Street 2nd Floor London EC4M 5SB on 22 January 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
TM01 |
Termination of appointment of Catherine Trempont as a director on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Ms Cécile Marie Van Hentenryck as a director on 15 April 2020
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