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)
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
12 Jun 2021 |
SH02 |
Sub-division of shares on 25 March 2021
|
|
|
26 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr John Charles Revell as a director on 10 February 2021
|
|
|
20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
|
|
|
03 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 1205 Holland Street Block B London SE1 9JF England to 7 Bell Yard London WC2A 2JR on 28 September 2020
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from Imperial House Eyeora, Safetonet 8 Kean Street London WC2B 4AS England to 1205 Holland Street Block B London SE1 9JF on 22 September 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
|
|
|
18 Jun 2020 |
AP01 |
Appointment of Mr Richard Michael Pursey as a director on 4 June 2020
|
|
|
18 Jun 2020 |
AP01 |
Appointment of Mr Alex Preston as a director on 4 June 2020
|
|
|
09 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
06 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
19 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank 1st Floor, 1.34 London SW1P 4QP England to Imperial House Eyeora, Safetonet 8 Kean Street London WC2B 4AS on 22 October 2019
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from Millbank Tower Millbank First Floor - Citibase - 1.6 London SW1P 4QP England to Millbank Tower 21-24 Millbank 1st Floor, 1.34 London SW1P 4QP on 2 October 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from 2 81 Hervey Road London SE3 8BX United Kingdom to Millbank Tower Millbank First Floor - Citibase - 1.6 London SW1P 4QP on 2 April 2019
|
|
|
02 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from 74 Bawley Court 1 Magellan Boulevard London E16 2FU United Kingdom to 2 81 Hervey Road London SE3 8BX on 22 January 2019
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
|
|