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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20 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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20 Apr 2022 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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19 Apr 2022 |
AD01 |
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 19 April 2022
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26 Nov 2021 |
MR04 |
Satisfaction of charge 112733700003 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 112733700004 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 112733700005 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 112733700006 in full
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Feb 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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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2024.
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12 Jan 2021 |
MR01 |
Registration of charge 112733700003, created on 28 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 112733700004, created on 28 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 112733700005, created on 28 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 112733700006, created on 28 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Steven David Berns as a director on 4 December 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Michael Paul Winston as a director on 25 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Anthony Hansel as a director on 25 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Daniel Macfarlane Fraser as a director on 25 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Steven David Berns as a director on 25 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Donna Marie Granato as a director on 25 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Donald Macneil as a director on 25 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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04 May 2020 |
MR01 |
Registration of charge 112733700002, created on 28 April 2020
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