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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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Wallace as a director on 11 January 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
MR01 |
Registration of charge 100912710002, created on 15 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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09 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
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08 Jun 2021 |
SH03 |
Purchase of own shares.
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12 Apr 2021 |
AP01 |
Appointment of Mr Christopher Wallace as a director on 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2020 |
RP04TM01 |
Second filing for the termination of Luca Marini as a director
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2020
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11 Dec 2020 |
SH03 |
Purchase of own shares.
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Dec 2020 |
TM01 |
Termination of appointment of Matthew Robert Tunna as a director on 3 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Luca Marini as a director on 2 December 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 17.12.2020.
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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05 Oct 2020 |
TM01 |
Termination of appointment of Anthony Drewery as a director on 30 September 2020
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2020
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29 Sep 2020 |
SH03 |
Purchase of own shares.
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18 Sep 2020 |
AP01 |
Appointment of Mr Matthew Christopher Trott as a director on 7 September 2020
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