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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21 Jan 2025 |
PSC04 |
Change of details for Mr Ralph Bragg as a person with significant control on 18 February 2023
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21 Jan 2025 |
PSC04 |
Change of details for Barry O'donohoe as a person with significant control on 27 October 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Charlotte Louise Benham Crosswell as a director on 6 December 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Ralph Bragg as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Ralph Bragg on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Barry O'donohoe as a person with significant control on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
MR01 |
Registration of charge 107428510002, created on 17 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 107428510001, created on 6 June 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 15 st Helens Place London EC3A 6DQ on 24 March 2022
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
SH02 |
Sub-division of shares on 1 August 2021
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29 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2020
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