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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07 Jan 2021 |
MR01 |
Registration of charge 089707680001, created on 7 January 2021
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02 Oct 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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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 41 Tabernacle Street London EC2A 4AA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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05 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2020 |
PSC07 |
Cessation of Ambrose Thompson Cooke as a person with significant control on 10 July 2019
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05 Jun 2020 |
PSC07 |
Cessation of Timothy Armoo as a person with significant control on 10 July 2019
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05 Jun 2020 |
PSC04 |
Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 6 April 2016
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05 Jun 2020 |
PSC04 |
Change of details for Mr Timothy Armoo as a person with significant control on 6 April 2016
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/04/2017
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20 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/04/2018
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10 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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10 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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08 Nov 2019 |
SH02 |
Sub-division of shares on 26 October 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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18 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Feb 2019 |
PSC04 |
Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Armoo as a person with significant control on 9 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019
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