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 Mar 2023 |
PSC07 |
Cessation of Jade Cohen as a person with significant control on 31 August 2021
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Hugh Alastair Bartlett as a director on 5 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Paul Scott Peacock as a director on 29 September 2022
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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07 Jun 2022 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Jonathon Spanos as a director on 6 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Paul James Rickard as a director on 6 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Paul Scott Peacock as a director on 6 October 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Esha Vatsa as a director on 6 October 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Runway East 20 st Thomas St London SE1 9RS on 12 January 2022
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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10 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
MR01 |
Registration of charge 113887570001, created on 24 August 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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