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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14 Jan 2025 |
CH01 |
Director's details changed for Mr Jason Samuel Bartholomew on 14 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 14 January 2025
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06 Sep 2024 |
AP01 |
Appointment of Mr Matthew George Barber-Walkley as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Steven David Gardiner Williams as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Anthony Morris St John Mulliken as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of George Michael Lossius as a director on 6 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of George Michael Lossius as a person with significant control on 3 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company purchase by the company 17/05/2024
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Mrs Amelia Vinetta Leonora Knight as a director on 1 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Victoria Phoebe Anne Lyne-Pirkis as a director on 30 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 31 Limes Avenue London SW13 0HG England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 26 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
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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20 Jan 2021 |
PSC01 |
Notification of Jason Samuel Bartholomew as a person with significant control on 23 December 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr George Michael Lossius as a person with significant control on 23 December 2020
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