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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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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10 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Ros Rowlatt as a director on 1 January 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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23 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 May 2022 |
TM01 |
Termination of appointment of Bernard Arthur Bateman as a director on 20 April 2022
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02 May 2022 |
AP01 |
Appointment of Mrs Linda Irene Bateman as a director on 20 April 2022
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02 May 2022 |
PSC02 |
Notification of The Think Tank Group Limited as a person with significant control on 31 March 2022
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02 May 2022 |
PSC07 |
Cessation of Oakmoor Investments Limited as a person with significant control on 31 March 2022
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02 May 2022 |
PSC07 |
Cessation of Liam Bateman as a person with significant control on 31 March 2022
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02 May 2022 |
PSC07 |
Cessation of Shaun Madle as a person with significant control on 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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05 Sep 2021 |
AD01 |
Registered office address changed from 40 Clifton Street London EC2A 4DX England to Summit House, 12 12 Red Lion Square London WC1R 4HQ on 5 September 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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14 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Jun 2019 |
AP01 |
Appointment of Ms Dragana Knezevic as a director on 1 August 2018
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