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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16 Jan 2024 |
TM01 |
Termination of appointment of Patrick Steven Baird as a director on 31 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of David James Miller as a director on 31 December 2023
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from 52 Lime Street Level 27 London EC3M 7AF United Kingdom to 58 Grosvenor Street 3rd Floor London W1K 3JB on 4 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Howard-Cairns as a director on 8 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Brendan D Boyle on 18 July 2020
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25 Jan 2022 |
TM01 |
Termination of appointment of John Kearney Hillman as a director on 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Menes Ong Chee as a director on 30 April 2021
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17 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Stuart Phillip Parkinson on 28 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Matthew John Howard-Cairns as a director on 28 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Kelley Morrell as a director on 28 October 2020
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03 Aug 2020 |
AP01 |
Appointment of Qasim Abbas as a director on 30 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr John Kearney Hillman on 1 April 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Stuart Phillip Parkinson on 1 April 2020
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05 May 2020 |
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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