Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 1 Vincent Square London SW1P 2PN on 5 February 2024
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
20 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
23 Sep 2020 |
CH01 |
Director's details changed for Mr Toby Andrew Leslie on 10 September 2020
|
|
|
23 Sep 2020 |
PSC04 |
Change of details for Mr Toby Andrew Leslie as a person with significant control on 10 September 2020
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share rights 31/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
27 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 6 April 2020
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
06 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|