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 Jan 2022 |
TM01 |
Termination of appointment of James Christopher Dixon as a director on 29 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Phil Julian Smith as a director on 29 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mark David Allen as a director on 29 December 2021
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29 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
TM01 |
Termination of appointment of Robert Napier Keith as a director on 21 April 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Robert Napier Keith as a person with significant control on 28 February 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
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30 May 2019 |
CH03 |
Secretary's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from 2nd Floor 28 Throgmorton Street London EC2N 2AN to 1st Floor 42-44 Bishopsgate London EC2N 4AH on 30 May 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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