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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07 Sep 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom to 43 Palace Street London SW1E 5HL on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Kiril Prodanichin on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Jason Spencer Simpson on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Omar Meziane on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard De Mestre on 7 September 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Deacon Turner on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Ms Lindsay Elizabeth Mcphearson Austin on 7 September 2024
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07 Sep 2024 |
CH03 |
Secretary's details changed for Mr Tom Pritchard on 7 September 2024
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07 Sep 2024 |
CH01 |
Director's details changed for Mr Anand Jagannathan on 7 September 2024
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06 Sep 2024 |
AP03 |
Appointment of Mr Tom Pritchard as a secretary on 6 August 2024
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14 Jul 2024 |
TM02 |
Termination of appointment of Jeremy Gorman as a secretary on 30 June 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Timothy John Crommelin Eggar as a director on 14 March 2024
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Anthony Mills as a director on 30 January 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
AP01 |
Appointment of Mr Jason Spencer Simpson as a director on 19 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Kiril Prodanichin as a director on 13 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Leonardo Adami as a director on 13 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Bruce Thomas Galliford as a director on 7 June 2023
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