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)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 120527500002, created on 13 March 2024
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor, 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
|
|
|
12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Oliver Daniel Childs as a director on 7 December 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 6 December 2021
|
|
|
01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
|
|
|
07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
14 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
13 Dec 2019 |
PSC02 |
Notification of Teneo Strategy Llc as a person with significant control on 12 July 2019
|
|
|
04 Dec 2019 |
PSC07 |
Cessation of Declan Kelly as a person with significant control on 6 September 2019
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 120527500001, created on 21 November 2019
|
|
|
31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
|
|
|
03 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-01
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Declan Kelly as a person with significant control on 5 September 2019
|
|