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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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Paul John Martin on 19 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr James Scott Gay-Rees as a person with significant control on 29 November 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr James Scott Gay-Rees on 29 November 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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07 Feb 2018 |
AD01 |
Registered office address changed from , 8-9 Greville Street, London, EC1N 8SB, England to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 7 February 2018
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr James Scott Gay-Rees on 8 November 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr James Scott Gay-Rees as a person with significant control on 8 November 2017
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02 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/06/2017
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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2017 |
CS01 |
21/06/17 Statement of Capital gbp 400.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/10/2017.
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2016
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2016
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06 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-28
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28 Jun 2016 |
AD01 |
Registered office address changed from , 11 Melrose Terrace, London, W6 7RL, United Kingdom to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 28 June 2016
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22 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2016
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