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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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 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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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division of shares 29/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 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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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-29
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19 Aug 2021 |
CONNOT |
Change of name notice
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share aquisition 09/02/2021
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 7 in full
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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05 Oct 2020 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to New Liverpool House Eldon Street London EC2M 7LD
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01 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
AP03 |
Appointment of Ms Marcia Coelho Manarin as a secretary on 1 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Brendan Langheim as a secretary on 31 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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02 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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15 Aug 2018 |
SH19 |
Statement of capital on 15 August 2018
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15 Aug 2018 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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15 Aug 2018 |
OC138 |
Reduction of iss capital and minute (oc)
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