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 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/21
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04 Feb 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021
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04 Feb 2021 |
AP03 |
Appointment of Toye Oyegoke as a secretary on 1 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Richard Owen Michaelson as a director on 1 January 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 4 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Peter Wright as a director on 1 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Simpson as a director on 1 January 2021
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2019 |
AUD |
Auditor's resignation
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
SH20 |
Statement by Directors
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02 Aug 2018 |
SH19 |
Statement of capital on 2 August 2018
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02 Aug 2018 |
CAP-SS |
Solvency Statement dated 19/07/18
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 30/07/2018
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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