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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29 Feb 2024 |
RP04TM01 |
Second filing for the termination of Anthony Martin Robinson as a director
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08 Dec 2023 |
AP01 |
Appointment of Lance Henry Lowe Batchelor as a director on 29 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Anthony Martin Robinson as a director on 29 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 29/02/2024.
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06 Dec 2023 |
AP01 |
Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 28 November 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Patrick Adam Charles Fox as a director on 26 July 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 1 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Martin Robinson on 1 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy John Doubleday on 1 July 2020
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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29 Nov 2018 |
MA |
Memorandum and Articles of Association
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17 Sep 2018 |
AD01 |
Registered office address changed from 95 Wigmore Street London London W1U 1FB England to 5 New Street Square London EC4A 3TW on 17 September 2018
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