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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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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21 May 2021 |
AP01 |
Appointment of Mr Richard Simpson as a director on 1 May 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Jamie Nicholas Murray Wells as a director on 1 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Edward Russell William Kiutung Hancock as a person with significant control on 9 March 2021
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31 Mar 2021 |
SH02 |
Sub-division of shares on 12 February 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 12/02/2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Aug 2019 |
PSC04 |
Change of details for Edward Russell William Kiutung Hancock as a person with significant control on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Edward Russell William Kiutung Hancock on 1 August 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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19 Apr 2018 |
PSC04 |
Change of details for Edward Russell William Kiutung Hancock as a person with significant control on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Edward Russell William Kiutung Hancock on 19 April 2018
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09 Apr 2018 |
PSC04 |
Change of details for Edward Russell William Kiutung Hancock as a person with significant control on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Edward Russell William Kiutung Hancock on 9 April 2018
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22 Aug 2017 |
AD01 |
Registered office address changed from Murray Hay Unit 6 3 Eastfields Avenue London SW18 1GN United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 August 2017
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