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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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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01 Feb 2018 |
MR01 |
Registration of charge 091702490001, created on 26 January 2018
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01 Feb 2018 |
MR01 |
Registration of charge 091702490002, created on 26 January 2018
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22 Nov 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr David Anthony Ellis on 30 May 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Richard Mark Jennings on 30 May 2017
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15 Feb 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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19 Oct 2016 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2016
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19 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Oct 2016 |
SH03 |
Purchase of own shares.
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06 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2016
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02 Sep 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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01 Aug 2016 |
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
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29 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2016
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29 Jun 2016 |
AAMD |
Amended group of companies' accounts made up to 30 June 2015
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03 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2016
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30 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2016
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18 Mar 2016 |
AA |
Group of companies' accounts made up to 30 June 2015
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29 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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29 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2016
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21 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2015
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21 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2015
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