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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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Ian Cullinane as a director on 20 August 2024
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08 May 2024 |
TM01 |
Termination of appointment of Thomas Joseph Lyons as a director on 8 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Thomas Joseph Lyons as a secretary on 8 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CH03 |
Secretary's details changed for Mr Thomas Joseph Lyons on 3 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Albert William Wheeler on 3 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Lurie on 3 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Ormond House Nuffield Road St. Ives Cambridgeshire PE27 3LX on 18 July 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Lurie on 24 March 2021
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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17 Aug 2021 |
AP03 |
Appointment of Mr Thomas Joseph Lyons as a secretary on 12 July 2021
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24 Jun 2021 |
SH14 |
Redenomination of shares. Statement of capital 21 April 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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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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21 Jun 2021 |
SH08 |
Change of share class name or designation
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