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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25 May 2022 |
MR01 |
Registration of charge 064684980013, created on 12 May 2022
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25 May 2022 |
MR01 |
Registration of charge 064684980014, created on 12 May 2022
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24 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064684980010, created on 30 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064684980011, created on 30 March 2022
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27 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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26 Nov 2021 |
AD01 |
Registered office address changed from Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF England to Second Floor, Farringdon Point 33 Farringdon Road London EC1M 3JF on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 26 November 2021
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07 Oct 2021 |
PSC02 |
Notification of Solar Ventus Limited as a person with significant control on 1 April 2021
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07 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Mark Andrew Budd as a director on 1 April 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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20 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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09 Nov 2020 |
MR01 |
Registration of charge 064684980008, created on 5 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 064684980009, created on 5 November 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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