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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02 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Hasilwood House 60-64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 2 October 2024
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Angus Scott Brown on 28 September 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Angus Myrie Scott Brown as a person with significant control on 28 September 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CH01 |
Director's details changed for Mr James Hardie Allen on 28 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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25 Oct 2023 |
PSC05 |
Change of details for Io Asset Management Llp as a person with significant control on 18 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from 9-10 Carlos Place London W1K 3AT United Kingdom to 1st Floor Hasilwood House 60-64 Bishopsgate London EC2N 4AW on 10 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for James Michael Mclaughlin on 1 July 2021
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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29 Jan 2020 |
PSC02 |
Notification of Io Asset Management Llp as a person with significant control on 14 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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24 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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17 Jan 2020 |
TM01 |
Termination of appointment of Ioi Co-Investment Llp Llp as a director on 14 January 2020
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16 Jan 2020 |
AP01 |
Appointment of James Michael Mclaughlin as a director on 14 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr James Hardie Allen as a director on 14 January 2020
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10 Jan 2020 |
PSC01 |
Notification of Angus Scott Brown as a person with significant control on 9 January 2020
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