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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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27 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David Richard Walters as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 31 July 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Mar 2024 |
AP01 |
Appointment of Shaun Brian Hose as a director on 15 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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25 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Duncan Robert Holmes as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Paul Andrew Stanford as a director on 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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03 Aug 2022 |
CH01 |
Director's details changed for David Richard Walters on 20 May 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
AP01 |
Appointment of David Richard Walters as a director on 20 May 2022
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27 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 May 2022 |
AP01 |
Appointment of David Gordon Smith as a director on 20 May 2022
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