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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
PSC02 |
Notification of Scio-Fund Sicav-Fis as a person with significant control on 22 March 2024
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19 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Adam Hewitson as a director on 3 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2024 |
AD01 |
Registered office address changed from Market House 19-21 Market Place Wokingham RG40 1AP England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 16 April 2024
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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2024 |
PSC07 |
Cessation of James Edward Enright as a person with significant control on 24 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of James Edward Enright as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Fiona Needs as a director on 2 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Gregory William Branch as a director on 2 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Jan 2023 |
MR01 |
Registration of charge 129458670002, created on 21 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Ms Fiona Needs as a director on 13 September 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 129458670001, created on 6 August 2021
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06 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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