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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18 Dec 2019 |
PSC01 |
Notification of Tomas Gronager as a person with significant control on 22 June 2016
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18 Dec 2019 |
PSC04 |
Change of details for a person with significant control
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10 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor, 1 Bishops Court 3rd Floor, 1 Bishops Court Lincoln Road High Wycombe HP12 3RE England to 3-4 Twyford Place Lincoln's Inn Village Lincoln Road High Wycombe HP12 3RE on 10 December 2019
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14 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Feb 2019 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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21 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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05 Sep 2017 |
SH08 |
Change of share class name or designation
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2017 |
MR04 |
Satisfaction of charge 102460640001 in full
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09 Aug 2017 |
MR04 |
Satisfaction of charge 102460640002 in full
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09 Aug 2017 |
MR04 |
Satisfaction of charge 102460640003 in full
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09 Aug 2017 |
MR04 |
Satisfaction of charge 102460640004 in full
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31 Jul 2017 |
PSC04 |
Change of details for a person with significant control
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28 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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25 May 2017 |
CH01 |
Director's details changed for Mr Tomas Gronager on 25 May 2017
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07 Sep 2016 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 3rd Floor, 1 Bishops Court 3rd Floor, 1 Bishops Court Lincoln Road High Wycombe HP12 3RE on 7 September 2016
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28 Jul 2016 |
MR01 |
Registration of charge 102460640005, created on 28 July 2016
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20 Jul 2016 |
MR01 |
Registration of charge 102460640001, created on 14 July 2016
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20 Jul 2016 |
MR01 |
Registration of charge 102460640002, created on 14 July 2016
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20 Jul 2016 |
MR01 |
Registration of charge 102460640003, created on 14 July 2016
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