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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08 Oct 2024 |
PSC04 |
Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on 20 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from , 155 Fenchurch Street, London, EC3M 6AL, England to 69 Leadenhall Street London EC3A 2BG on 24 June 2024
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
SH02 |
Sub-division of shares on 9 July 2021
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01 Jun 2021 |
AP01 |
Appointment of Ms Christine Elaine Dandridge as a director on 18 February 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Crispin Patrick Marsland-Roberts on 21 August 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Crispin Patrick Marsland-Roberts on 2 January 2020
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Bruce Alan Ralph Carman on 2 January 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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