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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22 Jul 2022 |
AP01 |
Appointment of Mr Neil Patrick Macdougall as a director on 1 July 2022
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11 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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06 Jul 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Unit B2 Tolpits Lane Rickmandsworth Watford Hertfordshire WD18 9QP on 6 July 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 11/07/2022.
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11 Jan 2022 |
AP01 |
Appointment of Antony Jon Laiker as a director on 10 January 2022
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Dec 2020 |
MR01 |
Registration of charge 085156290001, created on 3 December 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Stephen Cohen as a director on 9 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Nigel Jeremy Dunlea as a director on 9 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Marc Cohen on 24 June 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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01 May 2019 |
CH01 |
Director's details changed for Mr Marc Cohen on 1 May 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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22 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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04 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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