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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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23 Nov 2023 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 April 2024
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12 Oct 2023 |
MR01 |
Registration of charge 149957750002, created on 29 September 2023
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10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2023 |
PSC07 |
Cessation of Peter John Hearn as a person with significant control on 29 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
AP01 |
Appointment of Baroness Virginia Hilda Brunette Maxwell Bottomley as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Christopher Richard Adrian Scrope as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Richard Boggis-Rolfe as a director on 29 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 149957750001, created on 29 September 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
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 Sep 2023 |
AP03 |
Appointment of Mr David Anthony Peters as a secretary on 26 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Lincoln Brown & Co Limited Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom to 20 Cannon Street London EC4M 6XD on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr David Anthony Peters as a director on 26 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Peter John Hearn as a secretary on 26 September 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AP01 |
Appointment of Mr Simon James Murphy as a director on 22 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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