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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15 Dec 2023 |
AD01 |
Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on 15 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Intertrust Nv as a person with significant control on 28 October 2019
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2022 |
PSC04 |
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 4 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Rupert Patrick Fordham on 4 November 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 065093630003 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 065093630002 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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04 Feb 2022 |
MR01 |
Registration of charge 065093630004, created on 1 February 2022
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09 Nov 2021 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AS England to 12 Appold Street London EC2A 2AW on 9 November 2021
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Victor Nash on 30 September 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Rupert Patrick Fordham as a person with significant control on 14 October 2019
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29 Oct 2020 |
PSC01 |
Notification of Hugh John Ramsay Willis as a person with significant control on 6 April 2016
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Rupert Patrick Fordham on 1 October 2009
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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