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)
|
|
21 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 12/06/2020
|
|
|
21 Jun 2021 |
SH02 |
Sub-division of shares on 12 June 2020
|
|
|
21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
|
|
|
21 Jun 2021 |
CAP-SS |
Solvency Statement dated 11/06/20
|
|
|
21 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01(Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 07/02/2022 and again on 08/04/2022.
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL on 3 June 2019
|
|
|
25 Feb 2019 |
TM01 |
Termination of appointment of Adam Jonathon Young as a director on 15 February 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 February 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|
|
09 Jan 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
|
|
|
01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
|
|
|
19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
24 Aug 2016 |
AD01 |
Registered office address changed from Harling House Great Suffolk Street London SE1 0BS to 25 Lavington Street London SE1 0NZ on 24 August 2016
|
|