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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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin Mark Askins on 16 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2020 |
AD01 |
Registered office address changed from 78 Chamber Street London E1 8BL United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 9 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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06 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Mark Askins on 19 April 2020
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04 Nov 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of form SH03 registered on 14/3/19
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2019 |
AP01 |
Appointment of Mr Anthony James Franks as a director on 19 June 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge 078287700002, created on 19 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Warren Christopher Moore as a person with significant control on 7 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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21 May 2019 |
PSC01 |
Notification of Warren Moore as a person with significant control on 16 August 2018
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14 Mar 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filed form SH03 was registered on 04/11/19
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06 Mar 2019 |
PSC07 |
Cessation of Warren Christopher Moore as a person with significant control on 16 August 2018
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06 Mar 2019 |
MR04 |
Satisfaction of charge 078287700001 in full
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
TM01 |
Termination of appointment of Warren Christopher Moore as a director on 16 August 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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16 Apr 2018 |
MR01 |
Registration of charge 078287700001, created on 16 April 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mr Warren Christopher Moore as a person with significant control on 29 January 2018
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