Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2025 |
CS01 |
Confirmation statement made on 18 September 2025 with no updates
|
|
|
11 Jul 2025 |
AD01 |
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to First Floor, 1 Chancery Lane London WC2A 1LF on 11 July 2025
|
|
|
31 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Jonathan Neil Kandel as a person with significant control on 18 September 2024
|
|
|
23 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
New share class created 12/08/2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Robbie Paul Gibb as a director on 20 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Jonathan Neil Kandel as a director on 12 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Lord Austin of Dudley Ian Christopher Austin as a director on 12 August 2024
|
|
|
19 Aug 2024 |
PSC01 |
Notification of Jonathan Neil Kandel as a person with significant control on 12 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Robbie Paul Gibb as a person with significant control on 12 August 2024
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Sir Robbie Paul Gibb on 1 December 2022
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Sir Robbie Paul Gibb as a person with significant control on 1 December 2022
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 August 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
11 Jun 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
30 Sep 2020 |
MR01 |
Registration of charge 125622810001, created on 25 September 2020
|
|