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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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of David Kenneth Watson as a director on 20 July 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mrs Olubusola Sodeinde as a director on 24 January 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Andrew Robin Vaughan as a director on 1 August 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Simon Wilson Marrison as a director on 26 July 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jul 2022 |
CH04 |
Secretary's details changed for Bmo Investment Business Limited on 30 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr David Kenneth Watson on 12 May 2022
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10 Jan 2022 |
AP04 |
Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to 13 Woodstock Street London W1C 2AG on 19 November 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2017
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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24 Aug 2021 |
CH01 |
Director's details changed for Simon Wilson Marrison on 1 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr David Kenneth Watson on 1 August 2021
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17 Aug 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Sarah-Jane Curtis on 28 June 2021
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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