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 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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17 May 2024 |
MR01 |
Registration of charge 141866870003, created on 14 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 141866870002, created on 19 March 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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01 Mar 2023 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 24 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 1 Great Tower Street Great Tower Street London EC3R 5AA on 1 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Central Midco Ltd as a person with significant control on 10 November 2022
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28 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Michele Titi-Cappelli as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Mihir Lal as a director on 22 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Philip John Williams as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 16 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
MR01 |
Registration of charge 141866870001, created on 25 October 2022
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06 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 October 2023
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 27/06/2022
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07 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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