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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr James Bagan as a director on 10 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
AP01 |
Appointment of Mr Steve Cordiner as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Andreas George Hajialexandrou as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Douglas William Robert Ayres as a director on 10 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA England to 1 King William Street London EC4N 7AF on 3 May 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
PSC07 |
Cessation of Douglas William Robert Ayres as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Philip Andrew Westcott as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Filament Topco Ltd as a person with significant control on 24 March 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Mark Goodyear as a director on 31 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Duncan James Mcintyre as a director on 31 December 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7BJ England to Suite 1 7-10 Adam House Adam Street London WC2N 6AA on 2 September 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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30 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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26 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas William Robert Ayres on 20 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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