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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07 Aug 2024 |
PSC04 |
Change of details for Tamara Diane Corbin as a person with significant control on 6 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Amanda Bako as a person with significant control on 6 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 6 August 2024
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18 Apr 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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Anne Mansbridge on 28 September 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 5th Floor 1 Wells Street London W1T 3PQ on 12 October 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Anne Mansbridge on 28 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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01 Mar 2023 |
PSC07 |
Cessation of William Edward John Walmsley as a person with significant control on 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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22 Feb 2022 |
PSC01 |
Notification of Martin Nicholas John Trott as a person with significant control on 6 April 2016
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22 Feb 2022 |
PSC01 |
Notification of Philippa Stokes as a person with significant control on 6 April 2016
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22 Feb 2022 |
PSC01 |
Notification of Amanda Bako as a person with significant control on 6 April 2016
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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18 Feb 2020 |
PSC07 |
Cessation of Richard Edward Douglas as a person with significant control on 27 August 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Peter Olov Urban Sjolander as a director on 31 December 2019
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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