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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10 Mar 2021 |
AD01 |
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 6-8 James Street London W1U 1ED on 10 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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18 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Feldman as a director on 31 July 2020
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17 Sep 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2019
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03 Aug 2020 |
PSC02 |
Notification of Global Mutual Properties Limited as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Steven Mcmullen as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Kirsten Mcmullen as a person with significant control on 31 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2020 |
PSC01 |
Notification of Kirsten Mcmullen as a person with significant control on 24 December 2018
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10 Feb 2020 |
PSC01 |
Notification of Steven Mcmullen as a person with significant control on 24 December 2018
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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03 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-16
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22 Mar 2019 |
TM01 |
Termination of appointment of Simon Nicholson Wilson as a director on 24 December 2018
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30 Jan 2019 |
SH03 |
Purchase of own shares.
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22 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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