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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28 Aug 2024 |
AP01 |
Appointment of Mr Edward Robert Mortimore as a director on 28 August 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 100 Wigmore Street Marylebone London W1U 3RN England to 41 Bedford Square London WC1B 3HX on 9 September 2021
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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09 Jul 2020 |
SH02 |
Sub-division of shares on 19 June 2020
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09 Jul 2020 |
SH08 |
Change of share class name or designation
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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24 Jun 2020 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 100 Wigmore Street Marylebone London W1U 3RN on 24 June 2020
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24 Jun 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 September 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 24 February 2020
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24 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2020 |
AP01 |
Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 24 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 February 2020
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24 Feb 2020 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 February 2020
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