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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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
AP03 |
Appointment of Mr Derek Maurice Joseph as a secretary on 17 March 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of James Christopher Hunt as a secretary on 16 March 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Matthew Spencer Balchin as a director on 26 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 25 Finsbury Circus London EC2M 7EE United Kingdom to 27 Finsbury Circus London EC2M 7EA on 27 June 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
AP01 |
Appointment of Mr Julian Charles Corbett Ashby as a director on 4 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from 1G Network Point Range Road Witney Oxfordshire OX29 0YN United Kingdom to 25 Finsbury Circus London EC2M 7EE on 27 July 2018
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
RESOLUTIONS |
Resolutions
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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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07 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2018 |
PSC07 |
Cessation of Savills (Uk) Limited as a person with significant control on 28 February 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Derek Maurice Joseph on 1 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Andrew Gregory Walsh on 1 March 2018
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01 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Robert Michael Grundy as a director on 28 February 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Andrew Gregory Walsh as a director on 28 February 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Derek Maurice Joseph as a director on 28 February 2018
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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27 Feb 2018 |
CH01 |
Director's details changed for Mr Philip David Jenkins on 30 January 2018
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