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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17 Aug 2022 |
CH01 |
Director's details changed for Mr William Peter James Jensen on 16 August 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 17 Hanover Square London W1S 1BN on 1 July 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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24 Dec 2019 |
SH08 |
Change of share class name or designation
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10 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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03 Dec 2019 |
SH08 |
Change of share class name or designation
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03 Dec 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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26 Nov 2019 |
AP01 |
Appointment of Mr William Peter James Jensen as a director on 20 November 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor, 3 Brindley Place Birmingham B1 2JB England to 31 Southampton Row London WC1B 5HJ on 7 October 2019
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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02 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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19 Jun 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 June 2018
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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21 Feb 2018 |
PSC01 |
Notification of Roy Swain as a person with significant control on 21 February 2018
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21 Feb 2018 |
PSC04 |
Change of details for Mr Rajwinder Singh Basra as a person with significant control on 21 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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27 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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