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 Feb 2022 |
TM01 |
Termination of appointment of Ian Edward Caswell as a director on 1 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 11 November 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
AP01 |
Appointment of Mr Ian Edward Caswell as a director on 11 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Muscovite Bidco Limited as a person with significant control on 11 June 2021
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25 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Christopher John Gabriel as a director on 11 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Rebecca Bell as a secretary on 11 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Anfia Khan as a secretary on 11 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 4 Reading Road RG8 7LY Pangbourne Berkshire RG8 7LY United Kingdom to 843 Finchley Road London NW11 8NA on 25 June 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2009
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2009
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
AP03 |
Appointment of Anfia Khan as a secretary on 17 October 2019
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25 Oct 2019 |
AP03 |
Appointment of Mrs Rebecca Bell as a secretary on 17 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Simon Francis Bell on 16 October 2019
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