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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12 Dec 2024 |
TM01 |
Termination of appointment of Paul Driver as a director on 10 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Catherine Beck as a director on 31 July 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Pauline Reeves as a director on 30 April 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 August 2022
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/01/2024
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08 Feb 2023 |
AP01 |
Appointment of Mrs Pauline Reeves as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Beck as a director on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023
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24 Nov 2022 |
PSC05 |
Change of details for Agathos Ii Gp Llp as a person with significant control on 12 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Paul Driver as a director on 28 March 2022
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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