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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27 Mar 2026 |
AA |
Group of companies' accounts made up to 30 June 2025
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26 Jun 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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28 May 2025 |
CS01 |
Confirmation statement made on 16 May 2025 with no updates
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12 Mar 2025 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Jan 2025 |
MR04 |
Satisfaction of charge 114940750001 in full
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr George Bisnought as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr George Bisnought as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Joanne Helen Losty as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr George Bisnought as a person with significant control on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 5 June 2023
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04 Jun 2023 |
CH01 |
Director's details changed for Mrs Joanne Helen Losty on 4 June 2023
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04 Jun 2023 |
CH01 |
Director's details changed for Mr George Bisnought on 4 June 2023
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04 Jun 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 4 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
AP01 |
Appointment of Miss Sarah Ann James as a director on 21 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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