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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08 Jun 2021 |
AD01 |
Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN United Kingdom to 86 - 90 Paul Street London EC2A 4NE on 8 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020.
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03 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Thomas Barter on 9 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Richard Thomas Barter as a person with significant control on 9 September 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2018 |
TM01 |
Termination of appointment of James Edward Billot as a director on 27 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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03 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2018.
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01 Nov 2017 |
AP01 |
Appointment of Mr John Thomas Kelly-Jones as a director on 24 October 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Richard Thomas Barter as a person with significant control on 24 October 2017
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17 Oct 2017 |
CH01 |
Director's details changed for Mr James Edward Billot on 13 October 2017
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19 Sep 2017 |
PSC07 |
Cessation of James Edward Billot as a person with significant control on 7 April 2016
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