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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30 Nov 2020 |
SH03 |
Purchase of own shares.
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2020
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
MR01 |
Registration of charge 058368700004, created on 4 November 2020
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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05 Nov 2020 |
MR01 |
Registration of charge 058368700003, created on 4 November 2020
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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23 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2020
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23 Jul 2020 |
SH03 |
Purchase of own shares.
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23 Jun 2020 |
SH03 |
Purchase of own shares.
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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16 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2020
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27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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28 Mar 2019 |
AA |
Group of companies' accounts made up to 24 June 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from 117 Waterloo Road London SE1 8UL to 5 Little Portland Street London W1W 7JD on 3 December 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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07 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2018 |
PSC07 |
Cessation of Mark James Maclaren Selby as a person with significant control on 10 April 2018
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04 Apr 2018 |
AA |
Group of companies' accounts made up to 25 June 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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