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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04 Apr 2022 |
AP01 |
Appointment of Ms Myriam Madden as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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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
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14 May 2021 |
PSC04 |
Change of details for Mr Iain Douglas Collins Webster as a person with significant control on 6 April 2016
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14 May 2021 |
PSC01 |
Notification of Gareth Adrian Howlett as a person with significant control on 27 April 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Paul Robert Stevenson as a person with significant control on 10 November 2017
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14 May 2021 |
PSC04 |
Change of details for Ms Geraldine Elizabeth Gammell as a person with significant control on 6 April 2016
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14 May 2021 |
PSC07 |
Cessation of Ian Blackford as a person with significant control on 27 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Ian Blackford as a director on 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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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
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09 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
AP01 |
Appointment of Mrs Susan Clare Brady as a director on 28 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mrs Christine Elaine Johnson as a director on 28 September 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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14 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Gordon Haig Brough on 17 January 2019
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04 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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21 Nov 2017 |
PSC01 |
Notification of Paul Robert Stevenson as a person with significant control on 10 November 2017
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21 Nov 2017 |
PSC07 |
Cessation of James Frederick Paul Tovey as a person with significant control on 10 November 2017
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