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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other property business 20/07/2020
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
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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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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18 Mar 2019 |
CH01 |
Director's details changed for Mr James Michael Eden on 18 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr James Michael Eden as a person with significant control on 18 March 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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01 Sep 2018 |
TM01 |
Termination of appointment of Estelle Lloyd as a director on 31 August 2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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13 Jun 2018 |
CH01 |
Director's details changed for Ms Aurelie Lepercq on 1 April 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Simon Patrick Tucker as a director on 11 May 2018
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13 Jun 2018 |
AP01 |
Appointment of Mrs Estelle Lloyd as a director on 11 May 2018
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