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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15 Apr 2021 |
PSC01 |
Notification of Alan Charles Parker as a person with significant control on 28 January 2021
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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04 Feb 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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03 Feb 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 2 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17.03.2021.
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21 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Nov 2019 |
PSC02 |
Notification of Allectus Capital Limited as a person with significant control on 14 January 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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11 Nov 2019 |
PSC07 |
Cessation of Philip Adrian Bird as a person with significant control on 14 January 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 43 Tanner Street London SE1 3PL to 15 Bermondsey Square London SE1 3UN on 11 November 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Garry Jones as a director on 1 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07.12.2021.
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Philip Adrian Bird on 15 August 2019
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