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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29 Oct 2024 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to Oriel House 26 the Quadrant Richmond TW9 1DL on 29 October 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Fletcher De Vere Green on 1 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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19 Mar 2021 |
TM02 |
Termination of appointment of Robert Stewart Gray as a secretary on 30 June 2020
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20 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge 051537960001 in full
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06 May 2020 |
AP01 |
Appointment of Mr William Alexander Berry as a director on 23 April 2020
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05 May 2020 |
SH02 |
Sub-division of shares on 23 April 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 17/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Timothy Fletcher De Vere Green as a director on 23 April 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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11 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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