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 Sep 2022 |
CH01 |
Director's details changed for Ms Carolyn Vanden Daelen on 25 March 2022
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24 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/11/2020
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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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23 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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03 Feb 2022 |
AD02 |
Register inspection address has been changed to C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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20 Dec 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
PSC04 |
Change of details for Mr John Mark Ryan Baccus as a person with significant control on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Kieran Mullaley on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Jeffrey Andrew Gooch on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Ms Carolyn Vanden Daelen on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Mark Pomery on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Matthew Rees-Goddard on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Keith Llewelyn Pritchard on 15 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr John Mark Ryan Baccus on 15 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 42 Littledown Drive Bournemouth Dorset BH7 7AQ England to 18-20 Appold Street Floor 3 London EC2A 2AS on 16 June 2021
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24 May 2021 |
SH02 |
Sub-division of shares on 17 November 2020
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24 May 2021 |
SH08 |
Change of share class name or designation
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