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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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
- GBP 88,004.956778
- USD 3,063.168402
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
- GBP 88,004.956778
- USD 3,063.126402
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
- GBP 88,004.956778
- USD 3,063.032952
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
- GBP 88,004.956778
- USD 3,062.959998
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
- GBP 88,004.956778
- USD 3,062.903172
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10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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04 Feb 2022 |
AP01 |
Appointment of John Johnson as a director on 15 September 2021
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17 Dec 2021 |
AP01 |
Appointment of William Douglas Young as a director on 6 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Linda Catharina Bain on 26 August 2021
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12 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Nov 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Nov 2021 |
AP03 |
Appointment of Alex Driggs as a secretary on 6 October 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Matthias Alder as a secretary on 6 October 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Forest House 58 Wood Lane London W12 7RZ United Kingdom to The Mediaworks 191 Wood Lane London W12 7FP on 26 August 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
- GBP 88,004.956778
- USD 3,061.5824
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
- GBP 88,004.956778
- USD 2,964.53716
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17 Aug 2020 |
AP01 |
Appointment of Mr Jay Thomas Backstrom as a director on 1 August 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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15 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
- GBP 88,004.956778
- USD 2,193.94178
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