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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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr James Draper on 1 January 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Glen Francis Calvert on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Miss Lisa Hau on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
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18 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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09 Dec 2021 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 9 December 2021
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09 Dec 2021 |
AP03 |
Appointment of David Andrew Garvey as a secretary on 9 December 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Bryan Scot Neider as a director on 23 July 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 22/04/2021
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
AP01 |
Appointment of Mr Glen Francis Calvert as a director on 22 April 2021
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20 May 2021 |
AP01 |
Appointment of Miss Lisa Hau as a director on 22 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Michael Hayes as a director on 22 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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16 Feb 2021 |
TM01 |
Termination of appointment of Derek Wise as a director on 1 February 2021
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24 Dec 2020 |
TM02 |
Termination of appointment of a secretary
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24 Dec 2020 |
TM02 |
Termination of appointment of Liam O'donoghue as a secretary on 18 December 2020
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23 Dec 2020 |
AP04 |
Appointment of One Advisory Limited as a secretary on 18 December 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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