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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20 Feb 2025 |
PSC07 |
Cessation of Joseph Roberson as a person with significant control on 31 January 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP England to 86-90 Paul Street London EC2A 4NE on 20 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Mark Thompson as a director on 6 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Alistair Eaton as a director on 6 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Jill Thorburn as a director on 6 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Margaret Mary Mckenna as a director on 6 February 2025
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19 Feb 2025 |
PSC01 |
Notification of Joseph Roberson as a person with significant control on 6 April 2016
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18 Feb 2025 |
MR01 |
Registration of charge 098420330001, created on 7 February 2025
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18 Feb 2025 |
MR01 |
Registration of charge 098420330002, created on 7 February 2025
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18 Feb 2025 |
MR01 |
Registration of charge 098420330003, created on 7 February 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Chand Chudasama as a director on 13 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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24 Nov 2023 |
PSC04 |
Change of details for Ms Jill Thorburn as a person with significant control on 25 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
SH02 |
Sub-division of shares on 13 January 2022
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30 Nov 2021 |
RP04PSC01 |
Second filing for the notification of Dr Yvonne Anderson as a person with significant control
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