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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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 3 May 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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05 Jan 2024 |
AP01 |
Appointment of Mr Paul Duffield Davies as a director on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Donald Charles Scott Nelson as a director on 5 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Wall as a director on 3 January 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
MR01 |
Registration of charge 114594390001, created on 12 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Wall as a director on 25 July 2022
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04 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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04 Aug 2022 |
PSC07 |
Cessation of Richard Plasek as a person with significant control on 20 May 2022
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17 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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