Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
15 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2021
|
|
|
25 Jun 2021 |
MR01 |
Registration of charge 068901440003, created on 24 June 2021
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Sarah Milford-Haven as a director on 20 February 2020
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 April 2019
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|
|
18 Jan 2018 |
PSC04 |
Change of details for Mr Michael Alan Spencer as a person with significant control on 18 January 2018
|
|
|
18 Jan 2018 |
PSC04 |
Change of details for Mr Jamie Gordon Smalley as a person with significant control on 18 January 2018
|
|
|
18 Jan 2018 |
CH01 |
Director's details changed for Mr Jamie Gordon Smalley on 18 January 2018
|
|
|
11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
15 Sep 2017 |
PSC04 |
Change of details for Mr Richard Christopher Edmonds as a person with significant control on 15 September 2017
|
|
|
15 Sep 2017 |
CH01 |
Director's details changed for Mr Richard Christopher Edmonds on 15 September 2017
|
|
|
03 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
|
|
|
02 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|