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 Jul 2022 |
AA |
Full accounts made up to 30 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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28 Jan 2022 |
AA |
Full accounts made up to 30 December 2020
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10 Dec 2021 |
AA |
Full accounts made up to 30 December 2019
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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09 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Rodger Millard as a person with significant control on 23 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of James Caparro as a director on 31 August 2021
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06 Oct 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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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Brian Morris as a director on 23 September 2021
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19 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Rodger Millard on 19 September 2021
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19 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Rodger Millard as a person with significant control on 19 September 2021
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15 Dec 2020 |
CH01 |
Director's details changed for Mr James Caparro on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Rodger Millard as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Rodger Millard on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG England to 85 Great Portland Street London W1W7LT on 15 December 2020
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15 Dec 2020 |
AP03 |
Appointment of Mr Kevin Gate as a secretary on 15 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Rodger Millard as a person with significant control on 30 September 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Rodger Millard on 30 September 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr James Caparro on 30 November 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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