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)
|
|
02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
|
|
|
06 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Buckthorn Partners Llp as a person with significant control on 3 April 2017
|
|
|
05 Oct 2022 |
CH03 |
Secretary's details changed for Mr Mark Johnstone Walker on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Alistair Willings on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Wilding Gee on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Thomas Fontana on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Adam Connolly on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Halle Aslaksen on 5 October 2022
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|