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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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Jan 2021 |
AP01 |
Appointment of Mrs Neelam Amin as a director on 23 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Simon Mark Bliss as a director on 23 December 2020
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13 Nov 2020 |
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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13 Nov 2020 |
PSC02 |
Notification of Green River Capital Partners Limited as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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05 Jun 2019 |
MR04 |
Satisfaction of charge 044553210007 in full
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05 Jun 2019 |
MR01 |
Registration of charge 044553210008, created on 31 May 2019
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12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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14 Dec 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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02 Jun 2017 |
TM01 |
Termination of appointment of Thomas William Leader as a director on 31 May 2017
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21 Apr 2017 |
AD01 |
Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017
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23 Feb 2017 |
TM01 |
Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017
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