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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21 Jan 2020 |
PSC04 |
Change of details for Richard Moreton as a person with significant control on 21 January 2020
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19 Nov 2019 |
CH04 |
Secretary's details changed for Nominee Secretaries Limited on 7 June 2017
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15 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor 2 America Square Oakleigh Road North London EC3N 2LU United Kingdom to 4th Floor 2 America Square London EC3N 2LU on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 4th Floor 2 America Square Oakleigh Road North London EC3N 2LU on 15 November 2019
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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21 Jun 2019 |
MR01 |
Registration of charge 044587440007, created on 13 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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04 Jun 2019 |
AP01 |
Appointment of Mr Daniel Gregory as a director on 1 April 2019
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16 May 2019 |
AP01 |
Appointment of Mr William Maurice Holliday as a director on 30 April 2019
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16 May 2019 |
TM01 |
Termination of appointment of Richard Brown as a director on 30 April 2019
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13 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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26 Mar 2019 |
AD01 |
Registered office address changed from 45 Beech Street London EC2Y 8AD to 8 Devonshire Square London EC2M 4PL on 26 March 2019
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26 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2018.
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03 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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28 Sep 2017 |
MR01 |
Registration of charge 044587440006, created on 28 September 2017
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24 Jul 2017 |
PSC01 |
Notification of Mark Andrew Smith as a person with significant control on 7 April 2016
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24 Jul 2017 |
PSC01 |
Notification of Richard Moreton as a person with significant control on 7 April 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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18 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 05/09/2016
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16 Feb 2017 |
SH02 |
Sub-division of shares on 5 September 2016
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14 Oct 2016 |
AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
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04 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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