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 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 6 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Sep 2024 |
PSC05 |
Change of details for Prudential Financial, Inc. as a person with significant control on 21 September 2020
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17 Apr 2024 |
AP01 |
Appointment of Shaun Brian Hose as a director on 15 March 2024
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12 Apr 2024 |
RP04TM01 |
Second filing for the termination of Duncan Robert Holmes as a director
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04 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/04/2024
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20 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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06 Dec 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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14 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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13 May 2021 |
AP01 |
Appointment of Mr Adam Richard Kowalski as a director on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Benjamin Roland Mardon as a director on 5 May 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
CC04 |
Statement of company's objects
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16 Nov 2020 |
PSC02 |
Notification of Prudential Financial, Inc. as a person with significant control on 21 September 2020
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16 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2020
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