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 Jun 2019 |
CH01 |
Director's details changed for Mr Colin Barry Wagman on 7 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Bryce Paul Glover on 7 June 2019
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03 May 2019 |
AP01 |
Appointment of Mr Philip Anthony Jenks as a director on 1 May 2019
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17 Apr 2019 |
AP01 |
Appointment of Ms Louise Neesha Mccarthy as a director on 1 April 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Richard Kenneth Gabbertas as a director on 1 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Simon Wainwright as a director on 1 February 2019
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04 Feb 2019 |
AP04 |
Appointment of Sgh Martineau Company Secretarial Llp as a secretary on 2 January 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from 3rd Floor 27 Phipp Street Shoreditch London EC2A 4NP United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 4 February 2019
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-30
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13 Nov 2018 |
CONNOT |
Change of name notice
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06 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Oct 2018 |
PSC07 |
Cessation of Jason Sam Oakley as a person with significant control on 8 October 2018
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08 Oct 2018 |
PSC03 |
Notification of City of London Group Plc. as a person with significant control on 8 October 2018
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21 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2018 |
AD01 |
Registered office address changed from 93 Church Street Bilston WV14 0BJ United Kingdom to 3rd Floor 27 Phipp Street Shoreditch London EC2A 4NP on 21 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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01 Jun 2018 |
AP01 |
Appointment of Mr Adrian Golumbina as a director on 4 April 2018
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2018
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/08/2017
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/08/2017
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/08/2017
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2017
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