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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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for David Hunter on 8 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for David Hunter as a person with significant control on 8 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for David Hunter on 22 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for David Hunter on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for David Hunter as a person with significant control on 19 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jul 2021 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 30 June 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Kemp House 152 - 160 City Road London EC1V 2NX on 14 July 2021
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13 Jul 2021 |
AP04 |
Appointment of Lighthouse Finance as a secretary on 1 July 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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09 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2019
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09 Aug 2019 |
SH03 |
Purchase of own shares.
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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