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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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 31/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Colin Brown as a director on 24 March 2022
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28 Apr 2022 |
MR01 |
Registration of charge 036459980013, created on 27 April 2022
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25 Apr 2022 |
MR04 |
Satisfaction of charge 036459980012 in full
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Paul Insley on 1 September 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 036459980010 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 036459980009 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 036459980008 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 036459980011 in full
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26 Feb 2021 |
MR01 |
Registration of charge 036459980012, created on 19 February 2021
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-09-09
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01 Oct 2020 |
CONNOT |
Change of name notice
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24 Sep 2020 |
AD01 |
Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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13 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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