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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 10 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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01 Aug 2019 |
PSC07 |
Cessation of Piercefield Investments (Uk) Limited as a person with significant control on 31 May 2019
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01 Aug 2019 |
PSC01 |
Notification of Colin Alexander Mason Buchan as a person with significant control on 31 May 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the call option agreement & shareholders agreement 30/05/2019
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24 Jun 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 14 June 2019
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05 Jun 2019 |
AP03 |
Appointment of Colin Alexander Mason Buchan as a secretary on 31 May 2019
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04 Jun 2019 |
AP03 |
Appointment of Mr Owain Rhys Howells as a secretary on 31 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Andrew Parsons as a director on 31 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Owain Rhys Howells as a director on 31 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Crispin John Stephenson as a director on 31 May 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 4 June 2019
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05 Feb 2019 |
PSC01 |
Notification of Owain Rhys Howells as a person with significant control on 1 August 2018
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