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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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/06/2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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26 Nov 2019 |
PSC02 |
Notification of Fairfx Plc as a person with significant control on 18 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Kane Granger as a person with significant control on 18 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on 18 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Craig Stephen Granger as a person with significant control on 18 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Craig Stephen Granger as a director on 18 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Jack Bryant as a director on 18 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr James Richard Hickman as a director on 18 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Anthony James Quirke as a director on 18 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 55 Goswell Road London EC1V 7EN England to 3rd Floor 68 Upper Thames Street Vintners Place London EC4V 3BJ on 26 November 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-18
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19 Nov 2019 |
CONNOT |
Change of name notice
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19 Aug 2019 |
CC04 |
Statement of company's objects
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 13/12/2019.
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Craig Stefan Granger on 24 June 2019
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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