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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19 Jul 2021 |
MR01 |
Registration of charge 100343390011, created on 13 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jul 2021 |
PSC01 |
Notification of Nick James Treadaway as a person with significant control on 9 July 2021
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09 Jun 2021 |
PSC07 |
Cessation of Nicholas James Treadaway as a person with significant control on 9 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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18 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Mar 2020 |
MR01 |
Registration of charge 100343390010, created on 23 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 100343390009, created on 13 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 100343390008, created on 13 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 100343390007, created on 18 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Nicholas James Treadaway on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Thomas Watts as a person with significant control on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas James Treadaway on 28 June 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas James Treadaway as a person with significant control on 28 June 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
PSC04 |
Change of details for Thomas Watts as a person with significant control on 28 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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28 Jan 2019 |
SH02 |
Sub-division of shares on 1 December 2018
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