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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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:buyback 01/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Ashleigh Jonathan Gates on 26 September 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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06 Apr 2024 |
SH02 |
Statement of capital on 15 March 2024
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18 Oct 2023 |
SH02 |
Statement of capital on 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Stephen Thomas Folwell as a director on 1 October 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Dines as a director on 1 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Graham John Corfield as a director on 1 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 124 City Road London EC1V 2NX on 14 April 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Karl Meier on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Thomas Olivier Claridge on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Matthew Ashleigh Jonathan Gates on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Rolf Gert Groenewold on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Jeremy Giles Hallsworth on 30 April 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Mr Karl Laurence Meier on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Alan Quiney on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Lee Wainwright on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Timothy Sebastian Wright on 30 April 2022
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23 Dec 2021 |
AP03 |
Appointment of Mr Karl Laurence Meier as a secretary on 23 December 2021
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