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)
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Brian Duval as a director on 31 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Kim Webb as a director on 31 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Andrew Gerard Beatty as a director on 22 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Jason Mark Robinson as a director on 31 January 2024
|
|
|
27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Kim Webb on 3 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Mark Robinson on 3 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Cheryl Anne Heather on 3 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Brian Duval on 3 October 2022
|
|
|
03 Oct 2022 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
|
|
|
03 Oct 2022 |
PSC05 |
Change of details for Platform Securities Holdings Limited as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Luke Alden Mccabe as a director on 11 July 2022
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
24 Jan 2022 |
AP01 |
Appointment of John Howard Beeston as a director on 19 January 2022
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Ian James Welch as a director on 9 August 2021
|
|