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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07 Nov 2024 |
TM01 |
Termination of appointment of Chantelle Yvette Ludski as a director on 20 September 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of a director
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Corinne Margerit Philipps as a director on 1 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Faheem Sheikh as a director on 1 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Miss Emma Langley-Jones as a director on 11 December 2023
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement be approved/ payment out for respect of purchase of shares be approved. 09/01/2024
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23 Jan 2024 |
TM01 |
Termination of appointment of William Woolsey as a director on 11 December 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Alex Wagenberg on 2 January 2024
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
TM01 |
Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr David Simon Matthew Nussbaum as a director on 22 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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16 Aug 2023 |
AD01 |
Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 16 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Katie Michelle Stradling as a director on 3 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Howlett-Bolton as a director on 3 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Chantelle Yvette Ludski as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Katharina Neureiter as a director on 1 August 2023
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