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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01 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Apr 2024 |
AP01 |
Appointment of Alexander Robert Curme as a director on 29 April 2024
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr James Richard Potter on 28 July 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: articles 16 of the company's articles of association be disapplied 28/06/2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Keith Michael Anderson as a director on 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Jul 2022 |
PSC02 |
Notification of Rokstone Group Limited as a person with significant control on 24 November 2021
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28 Jul 2022 |
PSC07 |
Cessation of Aventum Group Limited as a person with significant control on 24 November 2021
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Keith Michael Anderson on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr David Paul Bearman on 20 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr James Richard Potter as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Keith Michael Anderson as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr John Anthony Eldridge as a director on 8 April 2022
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