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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23 Nov 2021 |
MR01 |
Registration of charge 059487390021, created on 12 November 2021
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16 Nov 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Greg Mark Edward Warner-Harris as a director on 20 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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25 Jun 2021 |
MR01 |
Registration of charge 059487390019, created on 18 June 2021
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08 May 2021 |
MR01 |
Registration of charge 059487390018, created on 5 May 2021
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05 May 2021 |
MR01 |
Registration of charge 059487390016, created on 30 April 2021
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05 May 2021 |
MR01 |
Registration of charge 059487390017, created on 30 April 2021
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10 Dec 2020 |
MR01 |
Registration of charge 059487390015, created on 19 November 2020
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25 Nov 2020 |
MR01 |
Registration of charge 059487390014, created on 19 November 2020
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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04 Jun 2020 |
AP01 |
Appointment of Mr Simon Patrick Ffrench Devitt as a director on 1 June 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2020 |
PSC07 |
Cessation of Yoginvest Ltd as a person with significant control on 13 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Phillip Brown as a person with significant control on 13 March 2020
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30 Mar 2020 |
PSC02 |
Notification of Yoginvest Ltd as a person with significant control on 13 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Simon William Raymond Corp as a person with significant control on 13 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Richard Simon Cohen as a person with significant control on 13 March 2020
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30 Mar 2020 |
PSC02 |
Notification of St Arthur Topco Limited as a person with significant control on 13 March 2020
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30 Mar 2020 |
PSC01 |
Notification of Phillip Brown as a person with significant control on 13 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Ian Michael Berrett as a director on 13 March 2020
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