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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30 Oct 2024 |
PSC04 |
Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 18 January 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 18 January 2022
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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12 Oct 2019 |
AP01 |
Appointment of Mr Simon Richard Vivian Troughton as a director on 1 October 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Level 1, Exchange House 12 Primrose Street London EC2A 2EG United Kingdom to 123 Victoria Street London SW1E 6DE on 19 August 2019
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06 Jun 2019 |
PSC01 |
Notification of Alexander Frederick Clifford Darwall as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Peregrine Secretarial Services Limited as a person with significant control on 6 June 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Nigel Farr as a director on 9 May 2019
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23 May 2019 |
AP01 |
Appointment of Mr Alexander Frederick Clifford Darwall as a director on 9 May 2019
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