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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17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 18 Crucifix Lane 6th Floor 18 Crucifix Lane London SE1 3JW England to Runway East Borough Market St. Thomas Street London SE1 9RS on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Light as a person with significant control on 15 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Gregory Campbell Reed as a person with significant control on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Light on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Patrick De Groose on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Gregory Campbell Reed on 15 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 May 2023 |
PSC04 |
Change of details for Mr Alexander Light as a person with significant control on 19 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from 20 20 st. Thomas Street London SE1 9RS England to 18 Crucifix Lane 6th Floor 18 Crucifix Lane London SE1 3JW on 25 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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03 Nov 2021 |
PSC07 |
Cessation of Frederik Flade as a person with significant control on 2 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Apr 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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22 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Majority of shareholders agree to passing of resolution 08/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
TM01 |
Termination of appointment of Frederik Flade as a director on 8 February 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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