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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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 16/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Jeremy Knibbs on 3 October 2022
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29 Sep 2022 |
MR01 |
Registration of charge 084968250013, created on 14 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 084968250012, created on 14 September 2022
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12 Sep 2022 |
AP03 |
Appointment of Mr Euan Sutton as a secretary on 12 September 2022
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 084968250011, created on 11 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 084968250010, created on 11 December 2020
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30 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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01 Nov 2019 |
MR01 |
Registration of charge 084968250009, created on 28 October 2019
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03 Oct 2019 |
MR01 |
Registration of charge 084968250008, created on 30 September 2019
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250001 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250003 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250005 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250006 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250007 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250002 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 084968250004 in full
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17 Jun 2019 |
TM01 |
Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
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