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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17 Jun 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Michael James Hood as a director on 17 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael James Hood as a director on 17 June 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Robert James Sloper as a director on 15 June 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2020 |
TM01 |
Termination of appointment of Barry Johnston Trout as a director on 31 March 2020
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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01 Feb 2019 |
PSC02 |
Notification of U and I Group Plc as a person with significant control on 23 November 2018
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01 Feb 2019 |
PSC07 |
Cessation of Paul David Rostas as a person with significant control on 23 November 2018
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01 Feb 2019 |
PSC07 |
Cessation of Matthew Edmund Hunter as a person with significant control on 23 November 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2018 |
AP01 |
Appointment of Mr Marcus Owen Shepherd as a director on 23 November 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Barry Johnston Trout as a director on 23 November 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Matthew Edmund Hunter as a director on 23 November 2018
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04 Dec 2018 |
AP03 |
Appointment of Mr Chris Barton as a secretary on 23 November 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 7a Howick Place London United Kingdom SW1P 1DZ on 4 December 2018
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03 Dec 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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