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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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 18 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Charles Casey as a person with significant control on 18 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Michael Stafford Elias as a director on 18 March 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Mar 2020 |
PSC02 |
Notification of Tt Nominees Limited as a person with significant control on 7 March 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Casey on 1 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Charles Casey as a person with significant control on 1 October 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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25 Sep 2019 |
MR01 |
Registration of charge 082641160001, created on 25 September 2019
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25 Sep 2019 |
MR01 |
Registration of charge 082641160002, created on 25 September 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 26 Hatton Garden London EC1N 8BR on 14 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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03 Oct 2018 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 3 October 2018
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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