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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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 26 Market Place London W1W 8AN to 91 Wimpole Street London W1G 0EF on 14 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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19 Dec 2019 |
AP01 |
Appointment of Ms Victoria Phillippa Thompson as a director on 6 December 2019
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22 Aug 2019 |
SH02 |
Sub-division of shares on 5 July 2019
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22 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2019 |
SH08 |
Change of share class name or designation
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21 Aug 2019 |
MA |
Memorandum and Articles of Association
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 05/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
PSC02 |
Notification of Aar Eot Trustee Limited (Acting in Its Capacity as Trustee of the Aar Employee Ownership Trust) as a person with significant control on 3 July 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Philip Cattell Hudson as a director on 3 July 2019
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12 Aug 2019 |
PSC07 |
Cessation of Martin Jones as a person with significant control on 3 July 2019
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12 Aug 2019 |
PSC07 |
Cessation of Paul Benjamin Phillips as a person with significant control on 3 July 2019
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12 Aug 2019 |
PSC07 |
Cessation of Kerry Marina Glazer as a person with significant control on 3 July 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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