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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
AP03 |
Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Ms Melanie Jayne Barnett as a director on 2 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Charlotte Davies as a secretary on 2 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Charlotte Davies as a director on 2 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Andrew Wilkes as a director on 2 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 2 December 2024
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13 Nov 2024 |
PSC02 |
Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 28 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Mark Christopher Supperstone as a person with significant control on 28 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Cameron Frazer Gunn as a person with significant control on 28 October 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Paul Robert Geddes as a director on 28 October 2024
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09 Nov 2024 |
AP01 |
Appointment of Mr Andrew Martin Baddeley as a director on 28 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Mark Christopher Supperstone as a director on 28 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to 45 Gresham Street London EC2V 7BG on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Cameron Frazer Gunn as a director on 28 October 2024
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07 Nov 2024 |
AP03 |
Appointment of Ms Charlotte Davies as a secretary on 28 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Charlotte Davies as a director on 28 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 094495620001 in full
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Dec 2023 |
SH02 |
Sub-division of shares on 15 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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