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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05 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Aug 2024 |
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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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr James William Jeremy Ritblat as a person with significant control on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023
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25 May 2023 |
AUD |
Auditor's resignation
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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07 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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