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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10 Dec 2024 |
AD01 |
Registered office address changed from Unit 2, Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Keith Pacey as a director on 2 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Mark John Hudson-Peacock as a director on 2 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Mark Norfolk as a director on 2 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Graham Roger White as a director on 2 December 2024
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05 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
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04 Dec 2023 |
SH20 |
Statement by Directors
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 16/11/23
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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28 Feb 2023 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 24 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Miss Celine Johanne Bugge Henriksen as a director on 24 February 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Mark Hans Richard Stevens as a director on 24 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Dr Mark John Hudson-Peacock as a director on 26 September 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Adam Charles Friedmann as a director on 26 September 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Mark Welch as a director on 1 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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24 May 2022 |
AP01 |
Appointment of Mr Mark Norfolk as a director on 23 May 2022
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