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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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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26 May 2021 |
SH02 |
Statement of capital on 12 May 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 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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30 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares approved 21/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Gerrard Toone on 4 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Laura Bullen-Smith as a secretary on 21 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Michael Gerrard Toone as a person with significant control on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Patrick Peter James Bullen-Smith as a director on 21 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Patrick Peter James Bullen-Smith as a person with significant control on 21 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2019 |
AP01 |
Appointment of Mr Craig Segal as a director on 15 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to 70 Gracechurch Street London EC3V 0HR on 28 March 2019
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