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)
|
|
16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company be permitted to consent to the changes to the subsidiary’s investment policy 08/05/2024
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company be permitted to terminate member agreement 25/01/2022
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of unsecured loan 05/04/2022
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent to appointment of chair following resignation/consent to changes to the subsidiary's policy. 25/02/2023
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Sheikh Mansoor Ahmad as a director on 13 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Henry Michael Hagan as a director on 19 February 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from Peer House 8-14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 5 October 2023
|
|
|
13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
03 Jun 2019 |
CH01 |
Director's details changed for Mr James Alexander Harvey on 3 June 2019
|
|
|
03 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2019 |
AP01 |
Appointment of Mr James Alexander Harvey as a director on 7 May 2019
|
|
|
17 May 2019 |
TM01 |
Termination of appointment of Melissa Angelica Manzo as a director on 14 May 2019
|
|