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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13 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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05 Feb 2025 |
TM01 |
Termination of appointment of Patricia Lewis as a director on 30 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Leon Davis as a director on 22 January 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Tania Jacqueline Macleod as a director on 3 October 2024
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17 Sep 2024 |
MR01 |
Registration of charge 111895980006, created on 9 September 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Ian Rosenblatt Obe as a director on 28 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Kevin Hayes Mcnair as a director on 28 November 2023
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13 Dec 2023 |
MR01 |
Registration of charge 111895980005, created on 8 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 111895980004, created on 3 November 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Ian Rosenblatt Obe as a director on 27 July 2023
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03 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 111895980001
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03 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 111895980002
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01 Aug 2023 |
MR01 |
Registration of charge 111895980003, created on 28 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Keith Hamill as a director on 22 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to 165 Fleet Street London EC4A 2DY on 19 July 2023
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14 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 111895980002
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14 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 111895980001
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08 Jul 2023 |
TM01 |
Termination of appointment of Suzanne Marie Drakeford-Lewis as a director on 30 June 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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