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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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
MR04 |
Satisfaction of charge 114399350001 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 114399350003 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 114399350002 in full
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MR01 |
Registration of charge 114399350005, created on 10 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 114399350004, created on 10 October 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/07/2023 and 18/08/2023.
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25 Jan 2022 |
SH05 |
Statement of capital on 17 December 2021
Cancellation of treasury shares. Treasury capital:
- GBP 8 on 17 December 2021
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company 17/12/2021
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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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24 Jan 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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