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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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Richard Peregrine Ogdon on 21 February 2020
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13 Jan 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 January 2020
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13 Jan 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 13 January 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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15 Oct 2019 |
CH02 |
Director's details changed for Querizan Services Limited on 3 June 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
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24 Apr 2019 |
SH03 |
Purchase of own shares.
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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02 Oct 2018 |
SH08 |
Change of share class name or designation
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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11 Sep 2018 |
SH08 |
Change of share class name or designation
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2017
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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13 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2018.
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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02 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2017
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05 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2017
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