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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21 Dec 2021 |
PSC07 |
Cessation of Samantha Noelle Deeks as a person with significant control on 8 December 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A2RJ United Kingdom to 7 Bell Yard London WC2A2JR on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 7 Bell Yard London England to 7 Bell Yard London WC2A2RJ on 2 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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19 Feb 2019 |
AD01 |
Registered office address changed from 10 and 11 Floor 88 Wood Street London EC2V 7RS England to 7 Bell Yard London on 19 February 2019
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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03 Apr 2017 |
SH08 |
Change of share class name or designation
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30 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2016 |
AD01 |
Registered office address changed from 7 Rookery Road Wyboston Bedford MK44 3AX England to 10 and 11 Floor 88 Wood Street London EC2V 7RS on 8 December 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Paul Stubbs on 20 October 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Ms Samantha Noelle Deeks on 20 October 2016
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25 Oct 2016 |
AD01 |
Registered office address changed from 13 Foundry Way St. Neots Cambridgeshire PE198TR to 7 Rookery Road Wyboston Bedford MK44 3AX on 25 October 2016
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