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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20 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Dr Ian Paul Firla on 16 July 2024
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07 May 2024 |
TM01 |
Termination of appointment of Laurence Ralph Filby as a director on 25 April 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Dr Ian Paul Firla on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Robert James Brophy on 18 October 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 15 July 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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30 Mar 2023 |
TM02 |
Termination of appointment of Nick Weinreb as a secretary on 28 March 2023
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30 Mar 2023 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 28 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Danny Langley as a director on 18 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Mark Adam Slade as a director on 18 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Michael Jose Shirley as a director on 18 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Laurence Ralph Filby as a director on 18 March 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Nick Weinreb as a secretary on 22 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Karter Lenardos on 2 January 2023
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10 Nov 2022 |
CS01 |
10/11/22 Statement of Capital gbp 1508.66
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of changes to articles 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
TM01 |
Termination of appointment of Catherine Elisabeth Langlais as a director on 31 July 2022
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