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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Dec 2022 |
MR01 |
Registration of charge 115747750004, created on 21 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Mar 2022 |
MR01 |
Registration of charge 115747750003, created on 24 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom to 10 Little Portland Street London W1W 7JG on 1 February 2022
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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04 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2019 |
MR04 |
Satisfaction of charge 115747750001 in full
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11 Dec 2019 |
MR01 |
Registration of charge 115747750002, created on 9 December 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
SH08 |
Change of share class name or designation
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28 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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