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 Mar 2024 |
TM02 |
Termination of appointment of Stuart Donald Mccletchie as a secretary on 1 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Joanna Claire Levesque as a director on 31 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Nov 2022 |
SH02 |
Sub-division of shares on 27 October 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 9 Castellain Road London W9 1EY England to 36-38 Hatton Garden Diamond House 36-38 Hatton Garden London EC1N 8EB on 15 September 2022
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2019
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ANNOTATION
Clarification a second filed SH06 was registered on 23/06/2022 for the original filing on 17/04/2019
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2018
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2018
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16 Jun 2022 |
TM01 |
Termination of appointment of Clive Antony Stevenson as a director on 31 May 2022
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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