Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
06 Sep 2022 |
SH02 |
Sub-division of shares on 1 September 2022
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 092091510002 in full
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 092091510003 in full
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS to 82 King Street Manchester M2 4WQ on 7 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Paul Barnett as a person with significant control on 16 June 2017
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mrs Patience Tucker on 1 May 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Graham Dennis Cornhill on 1 May 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mrs Patience Tucker on 1 May 2021
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr Samuel Christopher Fleming as a director on 12 March 2021
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mrs Patience Tucker as a director on 10 August 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
|
|