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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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04 Sep 2024 |
MR01 |
Registration of charge 109601280003, created on 30 August 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
MR01 |
Registration of charge 109601280002, created on 24 November 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Aspect 12 Finsbury Square London EC2A 1AS on 30 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Thomas Roberts as a director on 31 March 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to Mappin House 4 Winsley Street London W1W 8HF on 18 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 23 June 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be empowered to allot securities for cash to a maximum aggregate nominal amount of £1,000.00 as if the articles of association of the company and any rights or pre-emption in the articles of association of the company did not apply to such allotment of "equity securities" having the same meanings in section 56O of the act, provided that the authority shall cease to be entitled to exercise the powers given by section 550 of the act. 28/11/2017
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2017 |
MR01 |
Registration of charge 109601280001, created on 1 December 2017
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29 Nov 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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