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)
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Ian Murray Barnett as a director on 31 March 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Ms Myriam Madden as a director on 1 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from Condor House 10, St. Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point C/O Shepherd and Wedderburn Llp 5 Cheapside London EC2V 6AA on 4 June 2021
|
|
|
14 May 2021 |
PSC04 |
Change of details for Mr Iain Douglas Collins Webster as a person with significant control on 6 April 2016
|
|
|
14 May 2021 |
PSC01 |
Notification of Gareth Adrian Howlett as a person with significant control on 27 April 2021
|
|
|
14 May 2021 |
PSC04 |
Change of details for Mr Paul Robert Stevenson as a person with significant control on 10 November 2017
|
|
|
14 May 2021 |
PSC04 |
Change of details for Ms Geraldine Elizabeth Gammell as a person with significant control on 6 April 2016
|
|
|
14 May 2021 |
PSC07 |
Cessation of Ian Blackford as a person with significant control on 27 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Ian Blackford as a director on 31 March 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Condor House 10, St. Paul's Churchyard London EC4M 8AL on 13 January 2021
|
|
|
09 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mrs Susan Clare Brady as a director on 28 September 2020
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mrs Christine Elaine Johnson as a director on 28 September 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
14 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
30 Jan 2019 |
CH01 |
Director's details changed for Mr Gordon Haig Brough on 17 January 2019
|
|
|
04 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
|
|
|
21 Nov 2017 |
PSC01 |
Notification of Paul Robert Stevenson as a person with significant control on 10 November 2017
|
|