Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
|
|
|
19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
25 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Sheila Louise Wye as a director on 11 June 2024
|
|
|
23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
|
|
|
21 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for The Hon Lucinda Mary Louise Vaughan on 5 September 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Eric Richard Wilkinson on 5 September 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Price on 5 September 2023
|
|
|
04 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 4 September 2023
|
|
|
20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Lucinda Vaughan as a director on 10 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Eric Richard Wilkinson as a director on 10 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mrs Sheila Louise Wye as a director on 10 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Nigel Price as a director on 10 March 2023
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 145507230002, created on 10 March 2023
|
|