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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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr James Henry Richard Lucas on 5 July 2024
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17 May 2024 |
PSC04 |
Change of details for Mr James Henry Richard Lucas as a person with significant control on 17 May 2024
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09 May 2024 |
MR01 |
Registration of charge 129959160002, created on 9 May 2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Antony Lee Spaul as a director on 25 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 651 the Crescent Colchester Business Park Colchester CO4 9YQ on 27 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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22 Jun 2023 |
PSC01 |
Notification of James Henry Richard Lucas as a person with significant control on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Antony Lee Spaul as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr James Henry Richard Lucas as a director on 1 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Fortes Partners Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Aymen Mekni as a director on 28 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022
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07 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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26 Jul 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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29 Jun 2021 |
MR01 |
Registration of charge 129959160001, created on 29 June 2021
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