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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30 Oct 2024 |
AD01 |
Registered office address changed from 126-130 Regent Street 2nd Floor (East), Carrington House London W1B 5SE England to 2nd Floor East Carrington House 126-130 Regent Street London W1B 5SE on 30 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 126-130 Regent Street 2nd Floor (East), Carrington House London W1B 5SE on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Fernando De Santiago Martin on 1 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Fernando De Santiago Martin as a director on 16 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Barclay Jackson Morison as a director on 16 November 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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08 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2021
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
MR01 |
Registration of charge 103739670002, created on 12 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge 103739670003, created on 12 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge 103739670001, created on 12 August 2021
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12 Aug 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Barclay Jackson Morison on 27 November 2019
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