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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16 Feb 2021 |
PSC04 |
Change of details for Mr Edward William Marley Shaw as a person with significant control on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Edward William Marley Shaw on 16 February 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Sean Dawson as a director on 22 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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26 May 2020 |
PSC04 |
Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 15 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Edward William Marley Shaw as a person with significant control on 15 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Edward William Marley Shaw on 15 May 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Edward William Marley Shaw on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Brian Jannaway on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Edward William Marley Shaw as a person with significant control on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 15 November 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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05 Nov 2019 |
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 adoption of Articles of Association
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21 Oct 2019 |
AP01 |
Appointment of Mr Mark Brian Jannaway as a director on 21 October 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Jan 2019 |
SH02 |
Statement of capital on 7 January 2019
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2018
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06 Feb 2018 |
PSC01 |
Notification of Mandeep Marley Shaw as a person with significant control on 22 August 2017
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