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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15 Nov 2024 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 30 Coleman Street London EC2R 5AL on 15 November 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Oneib Saeed on 1 July 2022
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26 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Piers Marmion on 26 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Piers Marmion on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Latreuille on 25 May 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Mar 2023 |
AP01 |
Appointment of Mrs Nina Elizabeth Spencer as a director on 29 March 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Tamara Mcmillen as a director on 11 January 2023
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01 Aug 2022 |
MR04 |
Satisfaction of charge 107898990001 in full
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Benjamin Richard Latreuille as a person with significant control on 24 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Jeremy Sinclair Lindsay Mobbs as a person with significant control on 24 June 2022
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04 Jul 2022 |
PSC02 |
Notification of Wilton & Bain Group Holdings Limited as a person with significant control on 24 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Warwick Alexander Gunnar Stacey as a director on 30 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 107898990002, created on 24 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Richard Latreuille on 30 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Latreuille on 30 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed
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