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 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Ground Floor, 33-37 University Street London WC1E 6JL on 30 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Golding as a person with significant control on 10 February 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr David Golding on 10 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Rob Curran on 11 February 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr David Golding as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Shirley Watson as a director on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr James Benedict Patrick Murphy as a director on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Ian Heartfield as a director on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Rob Curran as a director on 15 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr James Benedict Patrick Murphy as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Ian Heartfield as a person with significant control on 13 March 2020
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