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 Feb 2021 |
PSC07 |
Cessation of Gabrielle Harris as a person with significant control on 20 August 2020
|
|
|
07 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
05 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jul 2020 |
MR04 |
Satisfaction of charge 078360180001 in full
|
|
|
19 Jun 2020 |
MR01 |
Registration of charge 078360180002, created on 17 June 2020
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Timothy De Paris on 21 May 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from , 89 Worship Street, London, EC2A 2BF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 May 2020
|
|
|
17 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
14 Feb 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin Lewin Harris on 1 February 2018
|
|
|
13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Nicola Mcclafferty as a director on 10 September 2019
|
|
|
10 Oct 2019 |
SH19 |
Statement of capital on 10 October 2019
-
ANNOTATION
Clarification This document is a second filing SH19 registered on 19/03/2019.
|
|
|
02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
|
|
|
01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2017
|
|
|
19 Mar 2019 |
SH20 |
Statement by Directors
|
|
|
19 Mar 2019 |
SH19 |
Statement of capital on 19 March 2019
-
ANNOTATION
Clarification a second filed SH19 was registered on 10/10/2019.
|
|
|
19 Mar 2019 |
CAP-SS |
Solvency Statement dated 13/03/19
|
|