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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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
MR01 |
Registration of charge 106286770005, created on 26 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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05 Oct 2020 |
MR01 |
Registration of charge 106286770004, created on 30 September 2020
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26 May 2020 |
AA |
Group of companies' accounts made up to 25 August 2019
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19 May 2020 |
AD01 |
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 19 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 6 York Street London W1U 6QD to Berkshire House 168-173 High Holborn London WC1V 7AA on 18 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2019 |
AA |
Group of companies' accounts made up to 26 August 2018
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22 Mar 2019 |
AP01 |
Appointment of Mr Stuart Mcnamara as a director on 20 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Feb 2019 |
TM02 |
Termination of appointment of John Damian Barber as a secretary on 30 January 2019
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03 Jan 2019 |
MR04 |
Satisfaction of charge 106286770002 in full
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27 Dec 2018 |
MR01 |
Registration of charge 106286770003, created on 19 December 2018
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01 Aug 2018 |
AA |
Group of companies' accounts made up to 27 August 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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22 Jan 2018 |
MA |
Memorandum and Articles of Association
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2017
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09 Oct 2017 |
PSC02 |
Notification of Piper Vi Gp Llp as a person with significant control on 2 March 2017
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