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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 6 April 2016
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 1 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 1 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 January 2023
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06 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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05 Jan 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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01 Jan 2023 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Babmaes Street London SW1Y 6HF on 1 January 2023
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 10 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 1 May 2019
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28 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 1 May 2019
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28 Dec 2019 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 May 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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