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 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jan 2023 |
MR04 |
Satisfaction of charge 100453200001 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Ingham on 20 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Elliot Lewis Godfrey on 22 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Suite 2 258a High Road Loughton IG10 1RB England to 124 City Road London EC1V 2NX on 23 November 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Charles Dionysius Avis as a director on 18 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mr Christopher Ingham on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Stephen Ingham on 1 September 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Ajay Arvindray Patel as a director on 21 May 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Christopher Jon Allington as a director on 21 May 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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20 Nov 2020 |
MR01 |
Registration of charge 100453200002, created on 17 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Hasilwood House 60-64 Bishopsgate London EC2N 4AW England to Suite 2 258a High Road Loughton IG10 1RB on 12 November 2020
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