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)
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 099035930001, created on 14 October 2019
|
|
|
16 Jul 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Paul Street London EC2A 4JY on 16 July 2019
|
|
|
10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Mr Aaron Wade Tipping as a person with significant control on 14 November 2018
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Mr Oliver Stacey Robinson as a person with significant control on 14 November 2018
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Andrew Robinson as a person with significant control on 14 November 2018
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
|
|
|
21 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2019 |
AP01 |
Appointment of Mr Graeme Gunn as a director on 6 December 2018
|
|
|
14 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
|
|
|
09 Aug 2017 |
AD01 |
Registered office address changed from 151 Cheylesmore Drive Frimley Camberley Surrey GU16 9BP United Kingdom to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 9 August 2017
|
|
|
16 Jan 2017 |
SH02 |
Sub-division of shares on 18 December 2016
|
|
|
16 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
|
|
|
16 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
|
|
|
14 Dec 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 April 2017
|
|
|
15 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2016
|
|
|
29 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2016
|
|