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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, 20 Gresham Street London EC2V 7JE England to 2nd Floor, 2 Copthall Avenue London EC2R 7DA on 13 September 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Christopher Dawkins on 1 June 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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10 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Dawkins on 4 December 2023
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Adrian Philip Swales as a director on 30 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr James William Finch as a director on 23 November 2022
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor 20 Gresham Street London EC2V 7JE United Kingdom to 3rd Floor, 20 Gresham Street London EC2V 7JE on 25 September 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Michael Christophers as a director on 25 November 2020
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Christophers on 26 June 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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10 Mar 2020 |
AP01 |
Appointment of Mr Ian Christopher Dawkins as a director on 4 March 2020
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27 Dec 2019 |
AP03 |
Appointment of Ms Louisa Elizabeth Voss as a secretary on 18 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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05 Nov 2019 |
SH02 |
Sub-division of shares on 30 September 2019
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