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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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Alexander Hoye on 30 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Alexander Hoye as a director on 30 October 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
PSC04 |
Change of details for James Bruce Alexander Grant as a person with significant control on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr James Bruce Alexander Grant on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr James Bruce Alexander Grant as a person with significant control on 12 June 2020
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25 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jul 2019 |
SH02 |
Sub-division of shares on 12 December 2018
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 10/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
SH08 |
Change of share class name or designation
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from , Unit S12, Shakespeare Business Centre 245a Coldharbour Ln, London, SW9 8RR, England to 410 China Works 100 Black Prince Road London SE1 7SJ on 9 May 2019
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30 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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06 Aug 2018 |
AD01 |
Registered office address changed from , Unit S12, Shakespeare Business Centre Coldharbour Lane, London, SW9 8RR, England to 410 China Works 100 Black Prince Road London SE1 7SJ on 6 August 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from , Acorns Wick Road, Langham, Colchester, Essex, CO4 5PG, England to 410 China Works 100 Black Prince Road London SE1 7SJ on 6 August 2018
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