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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20 Oct 2021 |
TM01 |
Termination of appointment of Daniel Alexander Shepherd as a director on 1 October 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Alexander Shepherd on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 7 March 2017
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06 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr James Edward Taylor Reeve as a director on 27 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019
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14 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Matthew Creagh Stevens on 21 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Dan Shepherd on 21 February 2018
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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05 Jan 2018 |
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 Memorandum and/or Articles of Association
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30 Nov 2017 |
SH02 |
Sub-division of shares on 17 November 2017
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30 Nov 2017 |
SH08 |
Change of share class name or designation
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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29 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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