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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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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21 Apr 2021 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/2022.
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11 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Edward Howe on 1 November 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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11 Jan 2021 |
CH03 |
Secretary's details changed for Mr Peter Howe on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen James Richardson on 1 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Edward Howe on 1 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dobie on 1 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 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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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen James Richardson on 7 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Edward Howe on 7 November 2019
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02 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2019 |
CH03 |
Secretary's details changed for Mr Peter Howe on 31 October 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL on 1 November 2019
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