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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
MR01 |
Registration of charge 099230130004, created on 24 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 099230130003, created on 2 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 8 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Apr 2023 |
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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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
MR01 |
Registration of charge 099230130002, created on 8 December 2020
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13 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of the rights 25/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Aug 2019 |
MR01 |
Registration of charge 099230130001, created on 7 August 2019
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14 Jan 2019 |
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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