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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09 Dec 2024 |
AP01 |
Appointment of Nicholas Daniel Hugh as a director on 4 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Giles Edward Kilbourn as a director on 24 October 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Daniel Smith as a director on 24 October 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Timothy Grainger Weller as a director on 4 December 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Patrick Foley as a director on 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Alyn Rhys North as a director on 31 December 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Guy Daniel Simon as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Thomas William Reece as a director on 26 July 2023
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24 May 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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19 Apr 2023 |
OC |
S1096 Court Order to Rectify
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24 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 24 February 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/12/2022
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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