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)
|
|
16 Feb 2024 |
PSC04 |
Change of details for Mr Edward Lloyd Dark as a person with significant control on 18 January 2024
|
|
|
16 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Michael Follows as a person with significant control on 18 January 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Lloyd Dark on 18 January 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Follows on 18 January 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from F4 South Wing Somerset House Strand London WC2R 1LA England to F4 West Wing Somerset House Strand London WC2R 1LA on 15 February 2024
|
|
|
15 Feb 2024 |
CH03 |
Secretary's details changed for Mr Edward Dark on 18 January 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Michael Follows as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mr Edward Lloyd Dark as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from S72 & S72a, South Wing, Somerset House Strand London WC2R 1LA England to F4 South Wing Somerset House Strand London WC2R 1LA on 18 January 2024
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Follows on 18 January 2024
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Lloyd Dark on 18 January 2024
|
|
|
18 Jan 2024 |
CH03 |
Secretary's details changed for Mr Edward Dark on 18 January 2024
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Michael Follows as a person with significant control on 13 September 2022
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Follows on 13 September 2022
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Lloyd Dark on 18 January 2022
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Follows on 10 May 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Stephen Michael Follows as a person with significant control on 10 May 2021
|
|