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 Jun 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 21 June 2024
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21 Jun 2024 |
AP03 |
Appointment of Mrs Sheiba Brannan as a secretary on 24 April 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Michelle Ann Heywood as a director on 24 April 2024
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13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Richard John Bull as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Lord Stanley Fink as a director on 28 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Daniel Joel Jacobs as a director on 28 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mrs Michelle Ann Heywood as a director on 11 July 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Merlie Calvert on 22 May 2023
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19 Apr 2023 |
AP01 |
Appointment of Mrs Dalila Alegre Duffy as a director on 18 April 2023
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03 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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