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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06 Sep 2021 |
AD01 |
Registered office address changed from , 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY to Level 26 22 Bishopsgate London EC2N 4BQ on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 31 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of James Tobias Maclachlan as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Stephen Thomas Finchett as a director on 31 August 2021
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01 Sep 2021 |
MR04 |
Satisfaction of charge 064142970001 in full
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Richard Alexander Blyth as a director on 26 April 2019
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Stephen Thomas Finchett as a director on 2 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mr James Tobias Maclachlan on 24 October 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2017 |
MR01 |
Registration of charge 064142970001, created on 16 November 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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01 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2017
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jan 2017 |
CH01 |
Director's details changed for Mr James Tobias Maclachlan on 20 January 2017
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2016
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