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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08 Nov 2023 |
TM01 |
Termination of appointment of Emily Hickley as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Leon Daniel Goodman as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vince Deluca as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Ian Edward Caswell as a director on 7 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip James Newman as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Justin John Brading as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Juergen Puerzer as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Norbert Rotter as a director on 7 November 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2023
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr. Vince Deluca on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr. Vince De Luca on 29 June 2022
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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