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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03 Feb 2025 |
AA |
Group of companies' accounts made up to 26 May 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 28 May 2023
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15 May 2024 |
AD01 |
Registered office address changed from 65 Grosvenor Street London W1K 3JH England to One St. Peters Square Manchester M2 3DE on 15 May 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mr. Tarun Battacharjee as a director on 7 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of John William Clingan as a director on 7 June 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr John Timothy Morris as a person with significant control on 2 March 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr John Timothy Morris as a person with significant control on 29 August 2017
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Philipp Westermann on 2 March 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr John William Clingan on 2 March 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr John Timothy Morris as a person with significant control on 15 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to 65 Grosvenor Street London W1K 3JH on 2 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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