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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30 Apr 2019 |
CH01 |
Director's details changed for Mr Thomas Charman on 30 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Edward Charman as a person with significant control on 2 March 2019
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24 Apr 2019 |
PSC04 |
Change of details for Ms Olivia Elise Higgs as a person with significant control on 2 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Thomas Charman on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Ms Olivia Elise Higgs on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Edward Charman as a person with significant control on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Ms Olivia Elise Higgs as a person with significant control on 8 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Wey Court West Union Road Farnham GU9 7PT on 8 April 2019
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2019
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06 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Marie Kluth as a director on 29 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Kurt Henderson as a director on 30 October 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Ian Colley as a director on 23 August 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr David Solomides as a director on 20 August 2018
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07 Sep 2018 |
PSC07 |
Cessation of Douglas Wissett Walker as a person with significant control on 6 April 2016
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07 Sep 2018 |
PSC07 |
Cessation of Kurt Ryan Henderson as a person with significant control on 6 April 2016
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07 Sep 2018 |
PSC04 |
Change of details for Ms Olivia Elise Higgs as a person with significant control on 6 April 2016
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27 Jun 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 11/06/2019
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2019
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26 Jun 2018 |
PSC04 |
Change of details for Mr Thomas Edward Charman as a person with significant control on 24 June 2017
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Thomas Charman on 10 April 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Thomas Charman on 24 June 2017
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2019
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19 Feb 2018 |
TM01 |
Termination of appointment of Neil Rafferty as a director on 31 January 2018
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15 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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