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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25 Aug 2020 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 20 August 2020
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03 Jun 2020 |
MR04 |
Satisfaction of charge 107101290002 in full
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 107101290002, created on 9 April 2020
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03 Oct 2019 |
MR04 |
Satisfaction of charge 107101290001 in full
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19 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
MR01 |
Registration of charge 107101290001, created on 26 July 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr James Edward Towning on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 29 April 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
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29 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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