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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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 16/08/2023.
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Fiona Jane Gibson as a director on 14 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Heather Rabbatts as a director on 31 March 2023
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to The Hickman Building 2 Whitechapel Road London E1 1FX on 29 March 2021
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Ms Fiona Jane Gibson as a director on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of George Tsangarides as a director on 30 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Heather Rabbatts as a director on 1 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Ronald Boschetto as a director on 13 December 2019
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06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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