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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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Charles Wood on 1 November 2019
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Thomas Norris as a director on 28 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of James Green as a director on 28 January 2021
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14 Jan 2021 |
MR01 |
Registration of charge 073610800009, created on 24 December 2020
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Christine Rose Gertrude Mullin on 22 September 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Adrian Peter Blair on 22 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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22 Sep 2020 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Sep 2020 |
AD01 |
Registered office address changed from 99 Clifton Street London EC2A 4LG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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03 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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