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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Jamie Robert Cooke on 31 July 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Robert Cooke on 30 November 2023
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 46 New Broad Street London EC2M 1JH on 19 August 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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03 Mar 2024 |
AP01 |
Appointment of Nicholas Robson Owen as a director on 19 December 2023
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Alexander James Lee as a director on 18 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 New Street Square London EC4A 3TW on 6 June 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan Calam on 19 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mayank Kanga on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Philip David Roche Creed on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander James Lee on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Alison Donnelly on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jamie Robert Cooke on 19 January 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivion of shares 07/10/2022
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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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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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