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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20 Nov 2024 |
PSC04 |
Change of details for Mr James Savin as a person with significant control on 24 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2020 |
PSC04 |
Change of details for Mr James Savin as a person with significant control on 23 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Ecclesston Yards 25 Eccleston Place London SW1W 9NF England to Winton House Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SX on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr James Savin as a person with significant control on 23 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Sebastian Ferraccu as a person with significant control on 23 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Sebastian Ferraccu as a director on 23 October 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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17 Apr 2020 |
PSC01 |
Notification of James Savin as a person with significant control on 8 April 2017
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17 Apr 2020 |
PSC01 |
Notification of Sebastian Ferraccu as a person with significant control on 8 April 2017
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17 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Sebastian Ferraccu on 10 June 2019
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21 May 2019 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to Ecclesston Yards 25 Eccleston Place London SW1W 9NF on 21 May 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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