Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2021 |
AP03 |
Appointment of Mr Kenneth Richard White as a secretary on 1 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Kenneth White as a director on 1 October 2021
|
|
|
15 Oct 2021 |
TM02 |
Termination of appointment of Carol Osborne as a secretary on 1 October 2021
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Mr Davin Cushman as a director on 1 October 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Andrew Fromm as a director on 1 October 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
22 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|
|
04 Sep 2019 |
CH01 |
Director's details changed for Jeremy George Michael on 3 September 2019
|
|
|
09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
|
|
|
13 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Fromm as a person with significant control on 12 October 2017
|
|
|
17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 May 2018 |
AD01 |
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018
|
|
|
23 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Restriction on auth share cap be deleted 01/12/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
|
|
|
05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
|
|
|
02 Sep 2016 |
CS01 |
Confirmation statement made on 28 August 2016 with updates
|
|
|
27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|