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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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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12 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2018
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ANNOTATION
a second fling CS01 (Statement of capital change, Shareholder change) was registered on 12/03/19
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18 Dec 2018 |
CS01 |
18/12/18 Statement of Capital gbp 15.00
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ANNOTATION
Clarification a second filed CS01 was registered on 12/03/2019.
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change, Statement of capital change) was registered on 12/03/2019.
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11 Dec 2018 |
CH01 |
Director's details changed for Mark Dowling on 11 December 2018
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Feb 2018 |
SH02 |
Sub-division of shares on 19 December 2017
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19 Feb 2018 |
SH08 |
Change of share class name or designation
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
PSC04 |
Change of details for Mr Simon Mark Wills as a person with significant control on 17 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Henry Gordon Stevenson Semmence on 17 December 2017
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29 Jan 2018 |
PSC04 |
Change of details for Mr Henry Gordon Stevenson Semmence as a person with significant control on 17 December 2017
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Simon Mark Wills on 17 December 2017
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29 Jan 2018 |
CH01 |
Director's details changed for Frances Catherine O'donnell on 17 December 2017
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29 Jan 2018 |
CH03 |
Secretary's details changed for Simon Mark Wills on 17 December 2017
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29 Jan 2018 |
CH01 |
Director's details changed for Deborah Mary Cutting on 17 December 2017
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18 Jan 2018 |
CH01 |
Director's details changed for Mark Dowling on 12 January 2018
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Mar 2017 |
AD01 |
Registered office address changed from The Old Lampworks Rodney Place London SW19 2LQ to Hill Place House 55a High Street Wimbledon Village London SW19 5BA on 24 March 2017
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20 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2015
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27 Jan 2017 |
RP04AR01 |
Second filing of the annual return made up to 18 December 2015
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12 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2016
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2017 |
SH03 |
Purchase of own shares.
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05 Jan 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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