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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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Share premium a/c cancelled 25/03/2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2018
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22 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2018
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22 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2017
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22 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2016
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22 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 11 January 2015
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12 Feb 2019 |
TM01 |
Termination of appointment of Alexander Justin Green as a director on 11 February 2019
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Alexander Justin Green as a person with significant control on 19 November 2018
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19 Nov 2018 |
CS01 |
19/11/18 Statement of Capital gbp 180.1580
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Alexander Justin Green on 19 November 2018
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17 Aug 2018 |
PSC01 |
Notification of Alexander Justin Green as a person with significant control on 29 January 2018
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17 Aug 2018 |
PSC01 |
Notification of Jamie Rupert Samir Carruthers as a person with significant control on 29 January 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander Justin Green on 17 August 2018
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01 May 2018 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 2 Printer's Yard 90a the Broadway London SW19 1rd on 1 May 2018
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30 Jan 2018 |
PSC07 |
Cessation of Jamie Rupert Samir Carruthers as a person with significant control on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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