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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10 Oct 2024 |
TM01 |
Termination of appointment of Aubone Christopher Tennant as a director on 10 October 2024
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04 Aug 2022 |
COCOMP |
Order of court to wind up
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
AD01 |
Registered office address changed from Harling House Great Suffolk Street London SE1 0BS England to 124 Finchley Road London NW3 5JS on 28 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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17 Jul 2020 |
PSC07 |
Cessation of Barry Shaverin as a person with significant control on 7 January 2020
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17 Jul 2020 |
PSC05 |
Change of details for Elmswood Capital as a person with significant control on 7 January 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Lorne Benjamin Nigel Baring as a director on 18 April 2020
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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17 Jan 2020 |
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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12 Dec 2019 |
MA |
Memorandum and Articles of Association
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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29 Oct 2019 |
MR01 |
Registration of charge 105821060003, created on 22 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from The Chandlery Business Centre Westminster Bridge Road London SE1 7QY England to Harling House Great Suffolk Street London SE1 0BS on 11 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr Lorne Benjamin Nigel Baring as a director on 18 February 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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