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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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from C/O Sfs the Apex 2 Sheriffs Orchard Coventry CV1 3PP to 30 Portland Place London W1B 1LZ on 4 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2019 |
AP01 |
Appointment of Mr Thomas Anthony Mcholmes as a director on 15 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Nicholas Mark Trott as a director on 15 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr David Ian Dobbins as a director on 15 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Martyn Charles Mulcahy as a director on 15 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Ms Polly Marston Van Alstyne on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for David Christian Daniel Van Alstyne on 16 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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14 Jan 2019 |
PSC07 |
Cessation of Polly Marston Van Alstyne as a person with significant control on 15 November 2018
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14 Jan 2019 |
PSC07 |
Cessation of David Christian Daniel Van Alstyne as a person with significant control on 15 November 2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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14 Dec 2017 |
PSC04 |
Change of details for Mr David Christian Daniel Van Alstyne as a person with significant control on 17 August 2017
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14 Dec 2017 |
PSC04 |
Change of details for Ms Polly Marston Van Alstyne as a person with significant control on 17 August 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2017
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01 Sep 2017 |
SH02 |
Sub-division of shares on 16 August 2017
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