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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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2021 |
AP01 |
Appointment of Mrs Laura Charlotte Erica Lavers as a director on 16 September 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mr Charles John Wells as a person with significant control on 24 November 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Harry Charles David Briggs as a director on 24 November 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from International House 6 Canterbury Crescent London SW9 7QD England to 9th Floor 107 Cheapside London EC2V 6DN on 26 January 2021
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26 Jan 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 25 January 2021
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26 Jan 2021 |
TM02 |
Termination of appointment of Da Secretarial Limited as a secretary on 24 November 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Charles John Wells on 28 May 2019
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13 Nov 2020 |
PSC04 |
Change of details for Mr Charles John Wells as a person with significant control on 28 May 2019
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27 May 2020 |
AD01 |
Registered office address changed from 63 Bermondsey Street London SE1 3XF England to International House 6 Canterbury Crescent London SW9 7QD on 27 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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