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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 June 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130556030001 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130556030002 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130556030003 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130556030005 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130556030004 in full
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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16 Aug 2023 |
TM01 |
Termination of appointment of Beth Houghton as a director on 31 July 2023
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15 Aug 2023 |
PSC02 |
Notification of Anthesis Bidco Limited as a person with significant control on 1 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Palatine Gp Iv Llp as a person with significant control on 1 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Alexander Tristan Craddock as a director on 31 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Re: purchase of 154 c ordinary shares of £0.01 each for a total consideration of $1.oo 28/07/2023
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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