Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Paul Forkan as a director
|
|
|
04 Oct 2018 |
PSC04 |
Change of details for Nicholas Robinson as a person with significant control on 4 October 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
03 Oct 2018 |
PSC01 |
Notification of Nicholas Robinson as a person with significant control on 9 October 2017
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Apr 2018 |
AD01 |
Registered office address changed from 1 Burr Road London SW18 4SQ to Unit 1 Saxon Business Centre Windsor Avenue London SW19 2RR on 25 April 2018
|
|
|
15 Nov 2017 |
SH08 |
Change of share class name or designation
|
|
|
13 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2017 |
MR01 |
Registration of charge 097594400002, created on 1 November 2017
|
|
|
06 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
|
|
|
06 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
|
|
|
06 Nov 2017 |
TM01 |
Termination of appointment of Mark Robert Neale as a director on 9 October 2017
|
|
|
06 Nov 2017 |
TM01 |
Termination of appointment of Michelle Feeney as a director on 9 October 2017
|
|
|
06 Nov 2017 |
MR04 |
Satisfaction of charge 097594400001 in full
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
|
|
|
27 Sep 2017 |
PSC04 |
Change of details for Mr Robert Oliver Daniel Forkan as a person with significant control on 1 September 2016
|
|
|
27 Sep 2017 |
PSC04 |
Change of details for Mr Paul Forkan as a person with significant control on 1 September 2016
|
|
|
13 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
16 Sep 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
|
|
|
09 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
|
|
|
10 Jun 2016 |
AD01 |
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom to 1 Burr Road London SW18 4SQ on 10 June 2016
|
|