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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03 Sep 2021 |
PSC01 |
Notification of Stephen Charles Goldman as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Julia Suzanne Clifford Walker as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC01 |
Notification of Alex James Mackelcan Johns as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Nicholas Ainger Browne as a person with significant control on 31 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Stephen Charles Goldman as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Jemima Chloe Bird as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Alex James Mackelcan Johns as a director on 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Julia Suzanne Clifford Walker as a person with significant control on 2 September 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-31
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07 Mar 2019 |
CONNOT |
Change of name notice
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05 Feb 2019 |
PSC07 |
Cessation of Timothy Walker as a person with significant control on 10 January 2019
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04 Feb 2019 |
PSC01 |
Notification of Julia Suzanne Clifford Walker as a person with significant control on 10 January 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Nicholas Ainger Browne on 6 February 2018
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21 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2017
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