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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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26 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Ms Clelia Christina Mountford on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Jeremy George Jenner Rainbird as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Ms Kira Lynn Carstensen as a person with significant control on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Ms Sharon Loren Horgan on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Ms Kira Lynn Carstensen on 6 June 2024
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13 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 01/07/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Joshua Buckingham as a director on 1 July 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Rene Efraim Rechtman as a director on 23 August 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Dan'l Patrick Hewitt as a director on 23 August 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 7 October 2022
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29 Nov 2022 |
PSC04 |
Change of details for Jeremy George Jenner Rainbird as a person with significant control on 7 October 2022
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 20 August 2020
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20 Oct 2020 |
PSC04 |
Change of details for Jeremy George Jenner Rainbird as a person with significant control on 20 August 2020
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