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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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09 May 2024 |
PSC01 |
Notification of Antonio Wedral as a person with significant control on 10 March 2022
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09 May 2024 |
PSC01 |
Notification of Nine Van Strydonck as a person with significant control on 10 March 2024
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09 May 2024 |
PSC01 |
Notification of Karl Gordon Heasman as a person with significant control on 17 May 2022
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18 Dec 2023 |
PSC05 |
Change of details for Statement Group Trustees Limited as a person with significant control on 18 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
CC04 |
Statement of company's objects
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Antonio Wedral on 25 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Samuel Thomas Hurley on 30 September 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 24 Old Bond Street London W1S 4AP on 15 February 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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19 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
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19 Apr 2022 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Samuel Hurley on 6 September 2018
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Antonio Wedral on 15 July 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 10/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
PSC07 |
Cessation of Samuel Hurley as a person with significant control on 10 March 2022
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