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 2021 |
PSC07 |
Cessation of Christopher Noble as a person with significant control on 7 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Michael Hardy as a director on 28 September 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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15 Feb 2021 |
MR01 |
Registration of charge 073509000001, created on 4 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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05 Feb 2021 |
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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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Slatherwick on 17 July 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr Andrew Slatherwick as a director on 17 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Austin James Armstrong as a director on 17 July 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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19 Nov 2018 |
AP01 |
Appointment of Mr Austin James Armstrong as a director on 18 October 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Daniel John Howe as a director on 18 October 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Timothy John Barton as a director on 18 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2018 |
AP01 |
Appointment of Mr David Roy Christopher Loat as a director on 18 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
PSC04 |
Change of details for a person with significant control
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