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)
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Spencer Dryer on 28 August 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 6 October 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr Spencer Dryer as a person with significant control on 28 August 2020
|
|
|
27 Aug 2020 |
MR01 |
Registration of charge 070672580002, created on 27 August 2020
|
|
|
18 Jun 2020 |
AA01 |
Current accounting period extended from 30 December 2019 to 29 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
|
|
|
16 Oct 2018 |
PSC04 |
Change of details for Mr Spencer Dryer as a person with significant control on 9 October 2018
|
|
|
16 Oct 2018 |
AD01 |
Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 16 October 2018
|
|
|
16 Oct 2018 |
CH01 |
Director's details changed for Mr Spencer Dryer on 9 October 2018
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
|
|
|
21 May 2018 |
PSC07 |
Cessation of Ian Shaffer as a person with significant control on 31 October 2016
|
|
|
21 May 2018 |
PSC07 |
Cessation of Andrew Lazarus as a person with significant control on 31 October 2016
|
|
|
21 May 2018 |
PSC04 |
Change of details for Mr Spencer Dryer as a person with significant control on 31 October 2016
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
|
|
|
04 Oct 2017 |
TM01 |
Termination of appointment of Andrew Lazarus as a director on 31 January 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
30 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2016
|
|
|
16 Jan 2017 |
SH03 |
Purchase of own shares.
|
|
|
08 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
(Purchase contract) 28/09/2016
|
|
|
08 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Nov 2016 |
MR04 |
Satisfaction of charge 070672580001 in full
|
|
|
18 Nov 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
|
|