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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11 Apr 2022 |
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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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition of shares be approved 28/11/2019
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RES10 ‐
Resolution of allotment of securities
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27 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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04 Dec 2019 |
MR01 |
Registration of charge 101239470002, created on 29 November 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE United Kingdom to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on 28 October 2019
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24 Oct 2019 |
AP03 |
Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019
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24 Sep 2019 |
MR04 |
Satisfaction of charge 101239470001 in full
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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14 Jan 2019 |
AP03 |
Appointment of Ms Catherine Jane Rossiter as a secretary on 1 January 2019
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14 Jan 2019 |
TM02 |
Termination of appointment of Thomas John Corkery as a secretary on 31 December 2018
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22 May 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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05 May 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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14 Feb 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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20 Oct 2016 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 30 September 2016
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07 Sep 2016 |
MR01 |
Registration of charge 101239470001, created on 1 September 2016
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05 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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