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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13 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2024 |
PSC07 |
Cessation of Benjamin Walter Lovett as a person with significant control on 6 April 2016
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09 Aug 2024 |
PSC07 |
Cessation of Kevin Anthony Jones as a person with significant control on 6 April 2016
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09 Aug 2024 |
PSC07 |
Cessation of Ian Grimble as a person with significant control on 6 April 2016
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 August 2010
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 August 2015
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 August 2014
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders ratify share allotment and disapplication of pre-emption rights 21/05/2024
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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07 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratified actions of directors 08/09/2017
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RES10 ‐
Resolution of allotment of securities
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2014
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2016
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from , First Floor 17-19 Foley Street, London, W1W 6DW, England to 49 Southwark Street London SE1 1RU on 16 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/06/2024.
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/24.
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