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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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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04 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Robert Youngs on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Gareth John Isaac on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Woodward on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr David Paul Lee-Smith on 19 April 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB on 7 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of David Paul Lee-Smith as a person with significant control on 12 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Gareth John Isaac as a person with significant control on 12 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Peter Robert Youngs as a person with significant control on 12 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Stuart Woodward as a person with significant control on 12 March 2020
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08 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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