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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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Lassman as a person with significant control on 17 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Phillip Andrew Dick as a person with significant control on 17 July 2023
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
AD01 |
Registered office address changed from Fleet House 8 -12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to Fleet House 8 -12 New Bridge Street London EC4V 6AL on 22 June 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2019
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/07/2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached 12/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2019 |
SH08 |
Change of share class name or designation
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/12/2019
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