Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
17 Mar 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Richard Morpeth Jameson as a director on 27 April 2022
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
|
|
|
27 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2021
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021.
|
|
|
30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of James Carpenter as a director on 30 October 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|