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)
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mrs Wendy Redshaw on 8 March 2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mrs Sandi Royden as a director on 13 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Barry John Connolly as a director on 13 February 2024
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Mr William Ralph Carmichael on 2 February 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 250 Bishopsgate London EC2M 4AA on 11 September 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Mrs Wendy Redshaw as a director on 28 June 2023
|
|
|
21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Wendy Redshaw as a director on 28 June 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Barry John Connolly as a director on 1 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Simon David Watson as a director on 1 July 2022
|
|
|
10 Jun 2022 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 5 October 2021
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Asma Ali as a director on 28 April 2022
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Martin Grant Clark as a director on 10 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mrs Wendy Redshaw on 11 January 2022
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2021 |
AA01 |
Current accounting period shortened from 26 March 2022 to 31 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
09 Nov 2021 |
AD02 |
Register inspection address has been changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA
|
|