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 Oct 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with updates
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05 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Feb 2025 |
AP02 |
Appointment of National Geographic Society as a director on 1 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Michael Gillane as a director on 6 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael Gillane as a director on 9 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Crystal Brown as a director on 22 July 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Tristram James Avondale Stuart as a person with significant control on 1 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Tristram James Avondale Stuart on 1 November 2023
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23 Oct 2023 |
AD02 |
Register inspection address has been changed to 17-19 Triton Street Triton Street London NW1 3BF
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
AP01 |
Appointment of Ms Crystal Brown as a director on 20 October 2022
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10 May 2023 |
AP01 |
Appointment of Mr Michael Gillane as a director on 12 October 2022
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10 May 2023 |
AD01 |
Registered office address changed from 4-7 Fulwood Place London WC1V 6HG England to 17 - 19 Triton Street London NW1 3BF on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Emma Carrasco as a director on 14 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2020
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2020
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 14/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 14/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 14/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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