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 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
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09 Mar 2020 |
SH03 |
Purchase of own shares.
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21 Feb 2020 |
PSC01 |
Notification of Anthony Garry Severn as a person with significant control on 13 February 2020
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21 Feb 2020 |
PSC01 |
Notification of Daan Matheussen as a person with significant control on 13 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of David Robert Jones as a director on 13 February 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Daan Matheussen on 14 August 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 June 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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30 Aug 2017 |
AP01 |
Appointment of Dr David Timothy Tomi as a director on 11 March 2017
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30 Aug 2017 |
PSC01 |
Notification of Stephen Ellwood Satchell as a person with significant control on 11 March 2017
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30 Aug 2017 |
PSC01 |
Notification of David Timothy Tomi as a person with significant control on 11 March 2017
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29 Aug 2017 |
AP01 |
Appointment of Mr David Robert Jones as a director on 11 March 2017
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29 Aug 2017 |
AP01 |
Appointment of Mr Anthony Garry Severn as a director on 11 March 2017
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29 Aug 2017 |
PSC02 |
Notification of Nss Trustees Limited as a person with significant control on 11 March 2017
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29 Aug 2017 |
PSC07 |
Cessation of Daan Matheussen as a person with significant control on 11 March 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Balmoral House 9 John Street London WC1N 2ES on 29 August 2017
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03 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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13 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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