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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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Oct 2023 |
PSC04 |
Change of details for Mr Simon Mark Halden as a person with significant control on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Mark Halden on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Howard Clark on 19 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Andrew James Durham Wilkinson as a person with significant control on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew James Durham Wilkinson on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Charles William Kenneth Childs on 19 October 2023
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25 Oct 2023 |
CH03 |
Secretary's details changed for Mr Charles William Kenneth Childs on 19 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Aug 2023 |
AP01 |
Appointment of Ms Emma Louise Rogerson Smith as a director on 1 August 2023
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Charles William Kenneth Childs on 19 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Howard Clark on 13 October 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 17 September 2021
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29 Jun 2021 |
MR01 |
Registration of charge 088803280001, created on 28 June 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Charles William Kenneth Childs as a director on 3 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from C/O Sopher + Co Llp 38 Berkeley Square London W1J 5AE England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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