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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02 Feb 2021 |
AP01 |
Appointment of Mr Harry Julian Heartfield as a director on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Gregory Patrick Rice as a director on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Matthew James Leaver as a director on 27 January 2021
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Gregory Patrick Rice as a director on 19 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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26 Jun 2019 |
PSC04 |
Change of details for Mr Sam Courtney Worthy as a person with significant control on 7 December 2018
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26 Jun 2019 |
PSC07 |
Cessation of Daniel Robert Baird as a person with significant control on 7 December 2018
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 14-22 Elder Street London E1 6BT England to 16 Virginia Walk London SW2 2BX on 28 November 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Daniel Robert Baird as a director on 20 November 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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11 Jun 2018 |
SH02 |
Sub-division of shares on 4 April 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 16 Virginia Walk Beechdale Road London SW2 2BX England to 14-22 Elder Street London E1 6BT on 8 June 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 04/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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09 Mar 2018 |
PSC01 |
Notification of Daniel Robert Baird as a person with significant control on 30 July 2017
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08 Mar 2018 |
AD01 |
Registered office address changed from 46 Arodene Road London SW2 2BH United Kingdom to 16 Virginia Walk Beechdale Road London SW2 2BX on 8 March 2018
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08 Mar 2018 |
PSC04 |
Change of details for Mr Sam Courtney Worthy as a person with significant control on 30 July 2017
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