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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06 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 5 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 3 May 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 3 May 2018
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24 Jul 2018 |
PSC01 |
Notification of Andrew Murray as a person with significant control on 10 July 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr James Grenville Hirst on 2 May 2018
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02 May 2018 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 2 May 2018
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02 May 2018 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 2 May 2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 13 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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03 Aug 2017 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 14 December 2016
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03 Aug 2017 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 5 February 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 5 February 2017
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28 Apr 2017 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 28 April 2017
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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08 Dec 2016 |
AD01 |
Registered office address changed from 22 Little Russell Street London WC1A 2HL England to 31 Charlotte Road London EC2A 3PB on 8 December 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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22 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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12 Jul 2016 |
AA01 |
Previous accounting period shortened from 31 August 2016 to 31 May 2016
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20 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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09 Jun 2016 |
SH02 |
Sub-division of shares on 31 May 2016
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02 Feb 2016 |
AD01 |
Registered office address changed from 10 Kersley Road 10 Kersley Road London N16 0NP England to 22 Little Russell Street London WC1A 2HL on 2 February 2016
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12 Jan 2016 |
CH01 |
Director's details changed for Mr James Grenville Hirst on 12 January 2016
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