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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19 Feb 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 1 Paternoster Square London EC4M 7DX England to One Eleven Edmund Street Birmingham B3 2HJ on 11 November 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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29 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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17 Jan 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2018
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14 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/05/2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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20 Jul 2018 |
LIQ MISC OC |
Court order insolvency:block transfer remove/add supervisor remove - david taylor add - matthew wild
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25 May 2018 |
CS01 |
11/05/18 Statement of Capital gbp 16771.32
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/11/2018.
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26 Mar 2018 |
AD01 |
Registered office address changed from 7 Swallow Place London W1B 2AG England to One Eleven Edmund Street Birmingham B3 2HJ on 26 March 2018
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28 Feb 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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15 Mar 2017 |
SH08 |
Change of share class name or designation
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2015
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09 Feb 2017 |
AA01 |
Current accounting period shortened from 31 May 2016 to 31 December 2015
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07 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2016
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15 Aug 2016 |
AP01 |
Appointment of David Shaw as a director on 7 July 2016
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11 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2016
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