Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
|
|
|
18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 98 Theobalds Road London WC1X 8WB on 2 October 2024
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 117657310001 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 117657310002 in full
|
|
|
17 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Aug 2023 |
PSC07 |
Cessation of Global Rankings Llp as a person with significant control on 28 February 2019
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Paul Ransley as a director on 22 March 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 117657310002, created on 16 September 2022
|
|
|
16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Nicholas Pirog as a director on 27 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Cameron James Bozkurt Lenton as a director on 27 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|