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) |
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10 Feb 2021 | AUD | Auditor's resignation | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
20 May 2020 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020 | |
22 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | RESOLUTIONS |
Resolutions
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|
20 Apr 2020 | SH08 | Change of share class name or designation | |
16 Apr 2020 | SH10 | Particulars of variation of rights attached to shares | |
02 Apr 2020 | AP01 | Appointment of Mr Robert Raymond Grant as a director on 1 April 2020 | |
02 Apr 2020 | AP01 | Appointment of Mr Mark William Gardiner as a director on 1 April 2020 | |
02 Apr 2020 | AP01 | Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Coram Williams as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Gail Rebuck as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of James Johnston as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Bernd Hirsch as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of John Joseph Fallon as a director on 1 April 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Jul 2019 | CH01 | Director's details changed for Mr Coram Williams on 1 August 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Sep 2018 | AP01 | Appointment of Mr James Johnston as a director on 12 September 2018 |