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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31 Jul 2018 |
AUD |
Auditor's resignation
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16 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Apr 2018 |
AD01 |
Registered office address changed from 34 Brook Street 3rd Floor 34 Brook Street London W1K 5DN England to 34 Brook Street 3rd Floor London W1K 5DN on 23 April 2018
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23 Apr 2018 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 34 Brook Street 3rd Floor 34 Brook Street London W1K 5DN on 23 April 2018
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21 Mar 2018 |
SH02 |
Statement of capital on 20 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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30 Oct 2017 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 October 2017
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23 Oct 2017 |
AP03 |
Appointment of Alison Mary Chilcott as a secretary on 20 October 2017
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13 Sep 2017 |
AA |
Interim accounts made up to 12 July 2017
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13 Sep 2017 |
AA |
Interim accounts made up to 12 July 2017
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30 Aug 2017 |
AA |
Interim accounts made up to 30 June 2017
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12 Jul 2017 |
SH19 |
Statement of capital on 12 July 2017
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12 Jul 2017 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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12 Jul 2017 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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26 May 2017 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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26 May 2017 |
AD02 |
Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
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19 May 2017 |
SH02 |
Consolidation of shares on 25 April 2017
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 25/04/2017
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2017 |
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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RES13 ‐
Cancel share premium a/c, auth to purcahse own shares, auth to call agms & make political donations. 25/04/2017
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2017 |
MAR |
Re-registration of Memorandum and Articles
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