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 Feb 2020 |
SH19 |
Statement of capital on 21 February 2020
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21 Feb 2020 |
CAP-SS |
Solvency Statement dated 29/03/19
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Jun 2019 |
SH02 |
Statement of capital on 30 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue to the holders of ordinary shares 29/03/2019
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RES10 ‐
Resolution of allotment of securities
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/02/2020.
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01 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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14 Aug 2018 |
PSC02 |
Notification of Call Systems Holdings (Uk) Ltd as a person with significant control on 6 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Eloise Charlotte Sheppard as a person with significant control on 6 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Ashley Sheppard as a person with significant control on 6 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Adrian Peter Hutchinson as a person with significant control on 6 August 2018
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15 May 2018 |
SH02 |
Statement of capital on 30 September 2017
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03 May 2018 |
CH01 |
Director's details changed for Ms Eloise Charlotte Sheppard on 3 May 2018
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03 May 2018 |
PSC04 |
Change of details for Ms Eloise Charlotte Sheppard as a person with significant control on 3 May 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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09 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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26 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/03/2017
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19 Jul 2017 |
SH02 |
Statement of capital on 30 June 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/07/2017.
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28 Mar 2017 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JD United Kingdom to 50 Seymour Street London W1H 7JG on 28 March 2017
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20 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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10 Nov 2016 |
SH02 |
Statement of capital on 29 September 2016
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18 Aug 2016 |
SH02 |
Statement of capital on 6 November 2015
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