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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Aug 2023 |
PSC04 |
Change of details for Dr Peter Adam Daiches Dubens as a person with significant control on 12 June 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 12 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Dr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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17 Nov 2022 |
PSC04 |
Change of details for Dr Peter Adam Daiches Dubens as a person with significant control on 19 November 2020
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17 Nov 2022 |
PSC07 |
Cessation of David John Till as a person with significant control on 19 November 2020
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Adrian Thomas Wakelin Harris as a director on 14 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of William Christopher Lamy Goodwin as a director on 26 July 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr William Christopher Lamy Goodwin on 20 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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01 Oct 2020 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 8 May 2020
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15 Jul 2020 |
AP01 |
Appointment of Graziano Peter Arricale as a director on 15 July 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-change of name 16/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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22 Jun 2020 |
AP01 |
Appointment of Mr William Christopher Lamy Goodwin as a director on 17 June 2020
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