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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Ms Elspeth Finch as a person with significant control on 15 June 2017
|
|
|
08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor 361-373 City Road London EC1V 1AS England to 2 Unit 2 Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN on 17 July 2020
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Articles 3.1 to 3.4 shall not apply 27/03/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
|
|
|
07 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
|
|
|
07 Dec 2019 |
PSC07 |
Cessation of Michael John Gifford as a person with significant control on 8 October 2018
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
27 Sep 2019 |
TM01 |
Termination of appointment of Christopher John Mairs as a director on 5 September 2019
|
|
|
07 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
|
|
|
23 Oct 2018 |
TM01 |
Termination of appointment of Michael John Gifford as a director on 8 October 2018
|
|