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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20 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Broadwick Street Soho London W1F 9QS on 20 May 2022
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021 and again on 13/12/2021.
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from 3-5 Fashion Street London E1 6PX England to 20-22 Wenlock Road London N1 7GU on 23 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 May 2020 |
TM01 |
Termination of appointment of William James Gibbs as a director on 5 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Bruce Edward Wallace as a director on 22 October 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr David John Sica as a director on 22 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Ms Caroline Bayantai Plumb as a person with significant control on 9 November 2018
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17 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 229-231 High Holborn London WC1V 7DA United Kingdom to 3-5 Fashion Street London E1 6PX on 8 October 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-purchase agreement 09/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Ms Caroline Bayantai Plumb as a person with significant control on 14 February 2017
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23 Aug 2018 |
TM01 |
Termination of appointment of Dominic Stephen Barker as a director on 26 July 2018
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