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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05 Nov 2020 |
AP01 |
Appointment of Mr William Samuel Arrowsmith as a director on 14 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Ms Paula Jayne Miller as a director on 14 October 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 5 November 2020
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29 Sep 2020 |
PSC04 |
Change of details for Simon Dominic Ingram as a person with significant control on 15 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Christopher Goulven Goss as a person with significant control on 15 September 2020
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Christopher Goulven Goss as a director on 15 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Simon Ingram as a person with significant control on 14 September 2017
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
TM01 |
Termination of appointment of Andrew Timms Craig as a director on 21 August 2018
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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10 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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29 Mar 2017 |
CH01 |
Director's details changed for Simon Dominic Ingram on 1 February 2017
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15 Mar 2017 |
CH01 |
Director's details changed for Christopher Goulven Goss on 15 December 2016
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28 Feb 2017 |
CH01 |
Director's details changed for Simon Dominic Ingram on 15 December 2016
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05 Jan 2017 |
CH03 |
Secretary's details changed for Mrs Paula Jayne Miller on 1 February 2016
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09 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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