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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24 Jan 2018 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 19 December 2017
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24 Jan 2018 |
PSC04 |
Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 19 December 2017
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 19 December 2017
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Ms Anna Louise Howse as a director on 1 December 2016
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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11 Feb 2017 |
SH02 |
Sub-division of shares on 28 April 2016
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2017 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 1 December 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD02 |
Register inspection address has been changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England to C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD02 |
Register inspection address has been changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England to C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD02 |
Register inspection address has been changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England to C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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12 Jan 2017 |
AD02 |
Register inspection address has been changed to C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
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11 Jan 2017 |
AD01 |
Registered office address changed from 5th Floor 16 st. Martin's Le Grand London EC1A 4EN England to 31-41 Worship Street 2 Floor London EC2A 2DY on 11 January 2017
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04 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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