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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 12 February 2024
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Gordon Stuart as a director on 20 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of James Cheesewright as a director on 20 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 6 December 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Jed Butcher as a director on 30 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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18 Dec 2020 |
MR04 |
Satisfaction of charge 100025710001 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 100025710002 in full
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
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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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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