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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27 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
TM01 |
Termination of appointment of Henry Neilson as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Matthew Timothy Arnold as a director on 25 August 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Cook as a person with significant control on 19 September 2020
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Cook as a person with significant control on 20 September 2018
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Mr Henry Neilson as a director on 23 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Levy as a director on 23 April 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 15B St George Mews London NW1 8XE England to West Wing Somerset House the Strand London WC2R 1LA on 22 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
TM01 |
Termination of appointment of Matthew Timothy Arnold as a director on 1 February 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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10 Oct 2019 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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09 Oct 2019 |
AD01 |
Registered office address changed from 18 Finsbury Square London EC2A 1AH England to 15B St George Mews London NW1 8XE on 9 October 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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