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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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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22 Mar 2022 |
TM02 |
Termination of appointment of Yvan Michael Bamping as a secretary on 1 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Cliff John Cieslak-Jones as a director on 1 March 2022
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22 Mar 2022 |
AP03 |
Appointment of Mr Cliff John Cieslak-Jones as a secretary on 1 March 2022
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy House Hampton Road West Feltham TW13 6DH
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and the directors vbe authorised to do all acts and things necessary to estatblfish 24/03/2021
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2021 |
SH02 |
Sub-division of shares on 2 February 2021
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18 Feb 2021 |
SH02 |
Sub-division of shares on 2 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 02/02/2021
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02 Feb 2021 |
PSC04 |
Change of details for Yvan Michael Bamping as a person with significant control on 2 February 2021
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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21 Sep 2019 |
PSC07 |
Cessation of Anthony Robert Charlton as a person with significant control on 29 August 2019
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02 Sep 2019 |
AD02 |
Register inspection address has been changed from Unit 5, 9 Lydden Road London SW18 4LT England to 1 Clerkenwell Green London EC1R 0DE
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