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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04 May 2021 |
CH01 |
Director's details changed for Samuel Jesse Harper on 4 May 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Catherine Jane Tiplady as a director on 11 February 2021
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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09 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Aug 2020 |
CH01 |
Director's details changed for Samuel Jesse Harper on 1 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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15 Jul 2020 |
AP01 |
Appointment of Mr Timothy Neil Williams as a director on 1 September 2019
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Bramah House 65/71 Bermondsey Street London SE1 3XF United Kingdom to Broadwall House 21 Broadwall London SE1 9PL on 10 March 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2019 |
PSC04 |
Change of details for Mrs Kate Alexandra Hickingbotham as a person with significant control on 2 August 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Sam Jesse Harper as a person with significant control on 2 August 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Mark Shearman as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Michael Francis Woolner as a person with significant control on 2 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Kate Alexandra Hickingbotham as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Michael James Mills as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Mark Shearman as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Vilna Maria Phisatory as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Sam Jesse Harper as a person with significant control on 2 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Catherine Jane Tiplady as a person with significant control on 2 August 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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