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) |
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12 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
21 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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29 Apr 2020 | AP01 | Appointment of Mr Giles Edward Charles Andrews as a director on 17 April 2020 | |
24 Feb 2020 | CH01 | Director's details changed for Mr Seth Low Pierrepont on 24 February 2020 | |
20 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
18 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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23 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
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12 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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23 Jul 2019 | MR01 | Registration of charge 071030790001, created on 17 July 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
06 Dec 2018 | TM02 | Termination of appointment of Katie Rebecca Cosgrove as a secretary on 6 December 2018 | |
27 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Sep 2018 | AP01 | Appointment of Dr Simon Murdoch as a director on 26 September 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of Damien John Patrick Lane as a director on 26 September 2018 | |
02 May 2018 | AP03 | Appointment of Mrs Katie Rebecca Cosgrove as a secretary on 2 May 2018 | |
14 Mar 2018 | AD01 | Registered office address changed from 2nd Floor 10 Bressenden Place London SW1E 5DH England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 14 March 2018 | |
14 Mar 2018 | AD01 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 2nd Floor 10 Bressenden Place London SW1E 5DH on 14 March 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
03 Jan 2018 | AP01 | Appointment of Mr Thomas Studd as a director on 26 September 2017 | |
19 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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05 Dec 2017 | SH08 | Change of share class name or designation | |
20 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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