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)
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
01 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
09 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
|
|
|
31 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|
|
26 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019
|
|
|
19 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018
|
|
|
28 Nov 2018 |
MR01 |
Registration of charge 075861170002, created on 27 November 2018
|
|
|
15 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2018
|
|
|
10 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2018.
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
|
|
|
10 Aug 2018 |
CH01 |
Director's details changed for Mr Mark Jason Boyan on 31 July 2018
|
|
|
25 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2017
|
|
|
15 Jan 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
|
|
|
10 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 25/01/2018.
|
|
|
20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2017
|
|
|
25 May 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
|
|
|
07 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2016
|
|
|
02 Sep 2016 |
MR01 |
Registration of charge 075861170001, created on 24 August 2016
|
|