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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23 Sep 2024 |
PSC01 |
Notification of Stephen John Schindler as a person with significant control on 24 August 2024
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23 Sep 2024 |
PSC01 |
Notification of Rory Nairn Maxwell as a person with significant control on 24 August 2024
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23 Sep 2024 |
PSC01 |
Notification of Sanjit Atwal as a person with significant control on 6 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Halfspace Group Plc as a person with significant control on 6 August 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen John Schindler on 23 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on 16 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Deborah Ann Jevans as a director on 26 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Bitel as a director on 2 October 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Gough Square London EC4A 3DE England to 5 st. Bride Street London EC4A 4AS on 14 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor 11 Gough Square London EC4A 3DE on 16 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen John Schindler on 10 June 2022
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08 Aug 2022 |
PSC02 |
Notification of Halfspace Group Plc as a person with significant control on 3 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Rory Nairn Maxwell as a person with significant control on 3 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Sanjit Atwal as a person with significant control on 3 August 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Douglas Russell Eden Harmer as a director on 16 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Deborah Ann Jevans as a director on 1 January 2022
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