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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03 Feb 2025 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Simpson Associates Allum House, Alum Chine Road Bournemouth BH4 8DT on 3 February 2025
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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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13 May 2023 |
AP01 |
Appointment of Mr John Gordon Riddick as a director on 12 May 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Malcolm Groat as a director on 19 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Louis Castro as a director on 19 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC08 |
Notification of a person with significant control statement
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09 May 2022 |
PSC07 |
Cessation of Malcolm Groat as a person with significant control on 9 May 2022
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09 May 2022 |
PSC07 |
Cessation of Richard Andrew Healey as a person with significant control on 9 May 2022
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17 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Louis Castro as a director on 1 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Richard Andrew Healey as a person with significant control on 27 August 2019
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27 Apr 2020 |
PSC04 |
Change of details for Malcolm Groat as a person with significant control on 27 August 2019
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31 Oct 2019 |
SH02 |
Sub-division of shares on 29 August 2019
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