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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10 Oct 2024 |
AP01 |
Appointment of Mary Walsh as a director on 1 July 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from First Floor Chancery Lane London WC2A 1LF England to 10 York Road London SE1 7nd on 12 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Roland Bowers as a director on 10 June 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor Chancery Lane London WC2A 1LF on 24 June 2024
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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