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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09 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Chambers as a director on 31 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Sally Ann Boyle as a director on 22 March 2024
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05 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 22 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 61 Queen Street London EC4R 1EB England to 45 Gresham Street London EC2V 7BG on 19 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
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19 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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08 Sep 2023 |
AP01 |
Appointment of Ms Elizabeth Chambers as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Martin Richard Hodgson as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Charles Hammans as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Richard William Bryce Whitehead as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Matthew John Richard Dymock as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Christopher Derek Bellchambers as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Ms Kjersti Wiklund as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Ms Carla Rosaline Stent as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Christopher Jon Pell as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Philip Sebastian Muelder as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Keith Jones as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Peter Deming as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr David Martin Cobb as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Christopher Grigg as a director on 31 August 2023
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