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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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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18 Jun 2024 |
AD01 |
Registered office address changed from 7 Stratford Place London W1C 1AY England to 10 Lower Thames Street London EC3R 6AF on 18 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Rita Camilleri as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Justine Juliette Alice Roberts as a director on 30 April 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Paul James Titterton as a director on 30 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr David Charles Hawkins on 8 July 2022
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14 Apr 2022 |
AP01 |
Appointment of Ms Elizabeth Rita Camilleri as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Ms Justine Juliette Alice Roberts as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Paul James Titterton as a director on 1 April 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Jane Nicholls as a director on 8 March 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors of the company propose to allot 29/10/2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Ms Jane Nicholls as a director on 2 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Antony Gwilym John as a director on 31 March 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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