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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17 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Alexander Leonard Read on 17 February 2024
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17 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Ellery Bruce Read on 17 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Oct 2022 |
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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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2022 |
PSC07 |
Cessation of Peter Ellery Bruce Read as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Michael Alexander Leonard Read as a person with significant control on 9 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on 6 December 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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08 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Andrew Robert Mackay as a director on 1 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2021
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2019
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27 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2019
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14 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2018
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