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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12 Nov 2024 |
TM01 |
Termination of appointment of Cara Jane Sheppard as a director on 24 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Lawrence Randall Hirsh as a director on 23 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Gary Grant Lyon as a director on 23 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of William Paul Romeo as a director on 24 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Nathan Lee Fenwick as a director on 24 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
AD01 |
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on 25 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Nathan Lee Fenwick as a director on 10 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Gary Paul Raksis as a director on 11 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Steve Yoost as a director on 2 December 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Ms Cara Jane Sheppard as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr William Paul Romeo as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Gary Paul Raksis as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Nicola Jane Sargent as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Madeleine Esther as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Séamus Maccormaic as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Victoria Ceris Dunn as a director on 2 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2021 |
MR01 |
Registration of charge 120384620004, created on 24 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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