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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24 Mar 2021 |
PSC04 |
Change of details for Adrian Ross Calvert as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Giles Robert Brand on 24 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Michael Russell Norris on 22 March 2021
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 03/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
PSC04 |
Change of details for Mr Adrian Ross Calvert as a person with significant control on 4 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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07 May 2019 |
AP01 |
Appointment of Peter Norris as a director on 7 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN England to Audrey House 3rd Floor 16-20 Ely Place London EC1N 6SN on 2 May 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Giles Robert Brand as a director on 1 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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26 Nov 2018 |
PSC01 |
Notification of Charles De Villeneuve as a person with significant control on 31 August 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Charles De Villeneuve as a director on 13 September 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from Marlborough House Victoria Road South Chelmsford United Kingdom to Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN on 31 October 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
SH02 |
Sub-division of shares on 31 July 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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