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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Steve Atkinson on 9 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Steve Atkinson as a director on 1 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul Bolton as a director on 29 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 43 Coronet Street Coronet Street London N1 6HD England to 107 Clifton Street London EC2A 4LG on 26 August 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Anthony Lance Shiret as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Matthew Yates as a director on 8 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2020
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28 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2021.
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2021.
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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