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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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15 Aug 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
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05 Aug 2025 |
PSC07 |
Cessation of Andrew Marson as a person with significant control on 16 July 2025
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05 Aug 2025 |
PSC02 |
Notification of Institutional Shareholder Services Uk Limited as a person with significant control on 16 July 2025
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29 Jul 2025 |
MA |
Memorandum and Articles of Association
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24 Jul 2025 |
PSC07 |
Cessation of Geoffrey Greensmith as a person with significant control on 16 July 2025
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24 Jul 2025 |
CH01 |
Director's details changed for Allan Peter Heery on 16 July 2025
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22 Jul 2025 |
SH08 |
Change of share class name or designation
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2025 |
TM01 |
Termination of appointment of Andrew Marson as a director on 16 July 2025
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17 Jul 2025 |
TM01 |
Termination of appointment of Geoffrey Greensmith as a director on 16 July 2025
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17 Jul 2025 |
AP01 |
Appointment of Allan Peter Heery as a director on 16 July 2025
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17 Jul 2025 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 17 July 2025
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04 Jun 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 29 April 2025 with no updates
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/07/2024.
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2022.
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