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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Michelle Elaine Warner as a director on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Michelle Warner as a secretary on 29 November 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr John Cabot Reid Macleod on 20 October 2020
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02 Aug 2022 |
PSC04 |
Change of details for Mr John Cabot Reid Macleod as a person with significant control on 20 October 2020
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02 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Large as a person with significant control on 10 December 2018
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20 Oct 2021 |
MR01 |
Registration of charge 114954700001, created on 13 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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04 Jul 2019 |
AP01 |
Appointment of Mr Peter John Coward as a director on 3 July 2019
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19 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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RES13 ‐
New share class created, proposed subscription approved. Terms of shareholder agreement approved. Company business 10/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from Patman House Electric Parade George Lane London E18 2LS England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 30 November 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from Richard Pearlman Llp Patman House, 23-27 George Lane Electric Parade London E18 0LS United Kingdom to Patman House Electric Parade George Lane London E18 2LS on 22 August 2018
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22 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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