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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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
CH01 |
Director's details changed for Peter Hempshall on 1 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Cherry on 1 January 2020
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Oct 2019 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 19 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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21 Aug 2019 |
AP01 |
Appointment of Peter Hempshall as a director on 1 August 2019
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03 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2015
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2016
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Re-conflict of interest/sub div/inc sh 02/11/2015
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/09/2016
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21 Feb 2019 |
AP01 |
Appointment of Mr Stephen Cherry as a director on 21 February 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from 1 Swan Lane Swan Lane London EC4R 3TN England to 1 Poultry London EC2R 8EJ on 18 December 2018
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03 Dec 2018 |
AA |
Accounts made up to 31 December 2017
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18 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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06 Apr 2018 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 6 April 2018
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30 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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18 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 19/03/2019
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 December 2016
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27 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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25 May 2017 |
AD02 |
Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
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08 May 2017 |
AP01 |
Appointment of Miss Rebecca Jana Karver as a director on 28 April 2017
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08 May 2017 |
TM01 |
Termination of appointment of Denis Pierre Ribon as a director on 28 April 2017
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