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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26 Apr 2024 |
AP01 |
Appointment of Ian Savage as a director on 19 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Dominic Charles Edward Geer as a director on 22 January 2024
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Martin Brett Boden as a director on 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
CH01 |
Director's details changed for Khalid Fellahi on 17 September 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Khalid Fellahi as a director
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Khalid Fellahi as a director on 29 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/06/22
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31 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Stewart Day as a director on 10 March 2022
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07 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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20 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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14 Mar 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Oct 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Oct 2020 |
AD01 |
Registered office address changed from Parliament House 12 Salamanca Place London SE1 7HB England to 209-215 Blackfriars Road London SE1 8NL on 1 October 2020
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