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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25 Jan 2018 |
SH08 |
Change of share class name or designation
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26 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Sep 2017 |
TM01 |
Termination of appointment of Mark Imrie as a director on 15 September 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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11 Aug 2017 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 24 June 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Mr Matthew William Hall on 23 June 2016
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09 Aug 2017 |
CH01 |
Director's details changed for Jacob Baruch Shafran on 24 June 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Helene Marie Shafran on 24 June 2017
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20 Dec 2016 |
TM01 |
Termination of appointment of Mark Anthony Gilbert as a director on 9 December 2016
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04 Nov 2016 |
AP01 |
Appointment of Mr Ian Gavin Roberts as a director on 20 October 2016
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27 Oct 2016 |
TM01 |
Termination of appointment of Ben Butlin as a director on 20 October 2016
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01 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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15 Aug 2016 |
CH01 |
Director's details changed for Jacob Baruch Shafran on 25 March 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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12 Aug 2016 |
CH01 |
Director's details changed for Mrs Christine Anne Hayes on 24 June 2016
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24 Jun 2016 |
AD01 |
Registered office address changed from Carspecs House Bessborough Road Harrow Middlesex HA1 3XW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX on 24 June 2016
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28 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 40 Duke Place London EC3A 7NH
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28 Apr 2016 |
AD02 |
Register inspection address has been changed to 1st Floor 40 Duke Place London EC3A 7NH
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23 Apr 2016 |
MR04 |
Satisfaction of charge 022622990003 in full
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04 Mar 2016 |
MR01 |
Registration of charge 022622990004, created on 29 February 2016
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01 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2015
- GBP 11,250,200
- USD 1,002.00
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15 Jan 2016 |
MA |
Memorandum and Articles of Association
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15 Jan 2016 |
RESOLUTIONS |
Resolutions
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ELRES S80A ‐
S80A Auth to allot sec 23/12/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
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10 Sep 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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