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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21 Nov 2022 |
AD01 |
Registered office address changed from 16 High Street Kenilworth CV8 1LZ to 20-22 Wenlock Road London N1 7GU on 21 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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13 Jun 2022 |
MR04 |
Satisfaction of charge 055791210001 in full
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share class created 09/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
SH02 |
Sub-division of shares on 9 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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25 Sep 2020 |
SH19 |
Statement of capital on 25 September 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2020 |
SH20 |
Statement by Directors
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25 Sep 2020 |
CAP-SS |
Solvency Statement dated 16/09/20
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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18 Oct 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
PSC01 |
Notification of Nicholas Throp as a person with significant control on 30 September 2019
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09 Oct 2019 |
PSC01 |
Notification of Moira Throp as a person with significant control on 30 September 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Hymans Robertson Llp as a person with significant control on 30 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Paul Stephen Waters as a director on 30 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Nicholas John Pope as a director on 30 September 2019
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