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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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Graham Flint as a director on 22 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Brice Paul Jacques Yharrassarry as a director on 22 March 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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11 Feb 2022 |
MR01 |
Registration of charge 114869300001, created on 9 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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22 Sep 2021 |
AD02 |
Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
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17 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 13 Salisbury Place London England W1H 1FJ on 17 September 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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18 Jan 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 January 2021
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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