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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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on 24 January 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley Kurt Ilsen on 24 January 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Bryan Maloney on 24 January 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Ken Bate on 24 January 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Ken Bate on 24 January 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 September 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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25 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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16 Jan 2019 |
AP01 |
Appointment of Mr Bryan Maloney as a director on 16 January 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Paul Harvey as a director on 16 January 2019
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27 Nov 2018 |
PSC01 |
Notification of Sam Howard as a person with significant control on 24 October 2018
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27 Nov 2018 |
PSC01 |
Notification of Ashley Ilsen as a person with significant control on 24 October 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointing directors 24/10/2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Ashley Kurt Ilsen on 6 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Ashley Kurt Ilsen as a person with significant control on 24 October 2018
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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05 Nov 2018 |
MR01 |
Registration of charge 111726330001, created on 24 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Paul Harvey as a director on 24 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Ken Bate as a director on 24 October 2018
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