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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17 Oct 2024 |
TM02 |
Termination of appointment of Kieran John O'donnell as a secretary on 15 October 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AD01 |
Registered office address changed from Lansdowne House Berkeley Square London W1J 6AB to North Farm West Way Sawston Cambridgeshire CB22 3WE on 12 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas John Sossidis as a person with significant control on 29 January 2019
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15 Nov 2021 |
PSC04 |
Change of details for Mr Richard Stephen Partridge-Hicks as a person with significant control on 29 January 2019
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15 Nov 2021 |
PSC07 |
Cessation of Fayez Sarofim & Co. as a person with significant control on 29 January 2019
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15 Nov 2021 |
PSC01 |
Notification of Fayez Shalaby Sarofim as a person with significant control on 29 January 2019
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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17 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 Feb 2019 |
SH03 |
Purchase of own shares.
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Feb 2019 |
SH08 |
Change of share class name or designation
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04 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2019
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01 Feb 2019 |
PSC02 |
Notification of Fayez Sarofim & Co. as a person with significant control on 28 January 2019
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