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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Keith Thomas Jackson on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Banks on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Simon Read on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Mcilquham on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for John David Ludley on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Ms Pervena Makwana on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Katherine Anne Cross on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
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12 Jun 2024 |
AP01 |
Appointment of Simon Read as a director on 15 March 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Scott Banks as a director on 19 March 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 24 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Mar 2024 |
TM01 |
Termination of appointment of Ankur Goenka as a director on 6 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr. Nigel Anthony Palmer-Minnis as a director on 17 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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12 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
SH03 |
Purchase of own shares.
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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