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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15 Jan 2025 |
TM01 |
Termination of appointment of Andrew James Merrington Black as a director on 4 December 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
- GBP 12,840.77127
- USD 137.45298
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
- GBP 12,823.77127
- USD 137.45298
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
- GBP 12,376.74127
- USD 137.45298
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18 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2022.
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18 Jan 2022 |
TM01 |
Termination of appointment of Janet Elizabeth Steele as a director on 31 December 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
- GBP 11,836.44127
- USD 137.45298
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
- GBP 11,798.44127
- USD 137.45298
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02 Sep 2021 |
AP01 |
Appointment of Mr Andrew James Merrington Black as a director on 26 August 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
- GBP 11,637.67643
- USD 137.45298
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03 Jun 2021 |
AP01 |
Appointment of Mr Richard Sannem as a director on 2 June 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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