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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Nick Catliff as a director on 3 September 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Philip David Jones as a director on 2 February 2024
|
|
|
01 Mar 2024 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This document is a second filing of an SH08 originally registered on 13/01/2024.
|
|
|
13 Jan 2024 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 01/03/2024.
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Richard James Stephens on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr John Matthew O'callaghan on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Henry Lewis Watson on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr James Philip Tucker on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Dominic Richard Runton Prentis on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Philip David Jones on 18 April 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Andrew James Brear on 18 April 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 3 May 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Timothy Austin Brear as a director on 10 March 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mr Andrew James Brear as a person with significant control on 24 January 2023
|
|
|
25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr John Matthew O'callaghan as a director on 25 July 2022
|
|
|
18 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|