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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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12 Feb 2024 |
PSC01 |
Notification of Stephen Mark Cole as a person with significant control on 6 September 2016
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12 Feb 2024 |
PSC01 |
Notification of Martin Bevis Gray as a person with significant control on 6 September 2016
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12 Feb 2024 |
PSC07 |
Cessation of Jason Anthony as a person with significant control on 6 September 2016
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
AP01 |
Appointment of Alasdair John Langdon Gray as a director on 1 April 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Christopher Norman Clark as a director on 1 March 2022
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25 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2022 |
AD01 |
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Norman Clark on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Bevis Gray on 1 August 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Cole on 1 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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04 Dec 2019 |
MA |
Memorandum and Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 27/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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