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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25 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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03 Sep 2020 |
PSC07 |
Cessation of Hay Wain Group Limited as a person with significant control on 29 February 2020
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03 Sep 2020 |
PSC02 |
Notification of Rloans Llp as a person with significant control on 29 February 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Ltd on 9 August 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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23 Nov 2018 |
PSC05 |
Change of details for Perpignon Limited as a person with significant control on 28 November 2017
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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24 Nov 2017 |
PSC07 |
Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
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19 Oct 2017 |
PSC05 |
Change of details for Perpignon Limited as a person with significant control on 17 October 2017
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2017 |
AD01 |
Registered office address changed from 5th Floor Old Bond Street London W1S 4AW to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 1 February 2017
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02 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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