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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27 Mar 2025 |
AD02 |
Register inspection address has been changed from 88-90 Baker Street London W1U 6TQ England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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26 Mar 2025 |
CS01 |
Confirmation statement made on 2 March 2025 with updates
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26 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location 88-90 Baker Street London W1U 6TQ
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26 Mar 2025 |
AD04 |
Register(s) moved to registered office address 2 Canal Reach London N1C 4DB
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20 Jan 2025 |
PSC02 |
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
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20 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2025
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12 Jul 2024 |
TM02 |
Termination of appointment of Neil Adleman as a secretary on 26 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Timothy William Major as a director on 26 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, England to 2 Canal Reach London N1C 4DB on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Brian Harold May as a director on 26 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of John Richard Deacon as a director on 26 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Meddows Taylor on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Dr Brian Harold May on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Richard Deacon on 1 March 2021
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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