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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 29 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mrs Melinda Wallman on 1 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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28 Jan 2021 |
AP01 |
Appointment of Mrs Melinda Wallman as a director on 26 October 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Janet Treacy Pierce as a director on 26 October 2020
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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12 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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29 Aug 2018 |
CH01 |
Director's details changed for Miss Janet Treacy Paterson on 2 May 2018
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30 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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