Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Philip John Clark as a director on 25 January 2024
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 22 February 2023
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 13 February 2023
|
|
|
01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Chi Wah Terrence Tsang as a director on 1 August 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
|
|
|
27 Jan 2021 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
|
|
|
02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
16 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Karandeep Luke Singh Dhanoa as a director on 10 March 2020
|
|
|
19 Mar 2020 |
TM01 |
Termination of appointment of Federico Bianchi as a director on 10 March 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 December 2019
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Roger Delanoy Clarke as a director on 31 December 2019
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
|
|
|
25 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|