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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06 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor 7 Air Street London W1B 5AD England to Bury House, 31 Bury Street London EC3A 5AR on 16 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 9 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Timothy James Spence as a director on 9 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 9 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Travers Smith Limited as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC02 |
Notification of Dvorak Topco Limited as a person with significant control on 30 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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01 Nov 2020 |
TM01 |
Termination of appointment of Travers Smith Limited as a director on 30 October 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 30 October 2020
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01 Nov 2020 |
AP01 |
Appointment of Mr Timothy James Spence as a director on 30 October 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of William John Yates as a director on 30 October 2020
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