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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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Turner on 24 July 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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08 Sep 2020 |
PSC01 |
Notification of Michael Andrew Vogel as a person with significant control on 10 October 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from Unit 7C, South Park Studios, 88 Peterborough Road Peterborough Road London SW6 3HH England to 2 Mills Yard Hugon Road London SW6 3AQ on 2 January 2020
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09 Dec 2019 |
PSC04 |
Change of details for Ms Jane Elizabeth Michell as a person with significant control on 16 July 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Ms Jane Elizabeth Michell on 2 November 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Ms Jane Elizabeth Michell as a person with significant control on 2 November 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Ms Jane Elizabeth Michell on 16 March 2018
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Craig Antony Walton as a director on 16 July 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Michael Andrew Vogel as a director on 16 July 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Andrew Turner as a director on 16 July 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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16 Aug 2019 |
SH02 |
Sub-division of shares on 16 July 2019
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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06 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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