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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 1 March 2023
|
|
|
26 May 2023 |
PSC01 |
Notification of Raffaele Di Cuia as a person with significant control on 1 March 2023
|
|
|
26 May 2023 |
PSC01 |
Notification of Jonathan James Treen as a person with significant control on 1 March 2023
|
|
|
26 May 2023 |
PSC01 |
Notification of Robert Donald Ferguson as a person with significant control on 1 March 2023
|
|
|
26 May 2023 |
PSC01 |
Notification of Steven Neville Edgley as a person with significant control on 1 March 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Ian Alexander Neill as a director on 1 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
|
|
|
08 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-07
|
|
|
07 Jun 2017 |
AD01 |
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 June 2017
|
|
|
24 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
|
11 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|