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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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2021 |
SH20 |
Statement by Directors
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24 Aug 2021 |
CAP-SS |
Solvency Statement dated 17/08/21
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account, buyback shares 17/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Ian Dennis Mattingly as a director on 22 April 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Andrew Wynn Griffin as a director on 20 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of David John Leftley as a director on 20 January 2021
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25 Sep 2020 |
MR04 |
Satisfaction of charge 11 in full
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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26 Aug 2020 |
SH19 |
Statement of capital on 26 August 2020
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10 Aug 2020 |
SH20 |
Statement by Directors
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10 Aug 2020 |
CAP-SS |
Solvency Statement dated 20/07/20
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 21/07/2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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20 May 2020 |
MR04 |
Satisfaction of charge 036774080012 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 036774080013 in full
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05 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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05 Mar 2020 |
AP03 |
Appointment of Ms Fiona Shek as a secretary on 26 February 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 33 Charlotte Street London W1T 1RR on 20 January 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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