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 Amanda Bako as a person with significant control on 6 August 2024
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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 Philippa Stokes as a person with significant control on 6 August 2024
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13 Jun 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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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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20 May 2024 |
CH01 |
Director's details changed for Adam Lewis Vallance on 5 May 2024
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20 May 2024 |
PSC04 |
Change of details for Tamara Diane Corbin as a person with significant control on 5 May 2024
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20 May 2024 |
PSC04 |
Change of details for Amanda Bako as a person with significant control on 5 May 2024
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20 May 2024 |
PSC04 |
Change of details for Anne Mansbridge as a person with significant control on 5 May 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Hillel Rimer on 2 November 2023
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19 Oct 2023 |
PSC04 |
Change of details for Anne Mansbridge as a person with significant control on 28 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Kevin Paul Cornils as a director on 1 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Pauntea Morshedi as a secretary on 31 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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26 May 2023 |
PSC07 |
Cessation of William Edward John Walmsley as a person with significant control on 30 June 2022
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25 May 2023 |
PSC07 |
Cessation of Stanley Alan Grant Milgate as a person with significant control on 30 June 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 1 Wells Street 5th Floor London W1T 3PQ on 3 April 2023
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10 Mar 2023 |
PSC01 |
Notification of Philippa Stokes as a person with significant control on 8 February 2023
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10 Mar 2023 |
PSC01 |
Notification of Alan Milgate as a person with significant control on 8 February 2023
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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