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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08 Jul 2020 |
AD01 |
Registered office address changed from Flat 3007 251 Southwark Bridge Road London SE1 6FJ England to First Floor Flat 111 Hubert Grove London SW9 9NY on 8 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr George Arthur Charles Rawlings as a person with significant control on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy James Hammond on 30 September 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr George Arthur Charles Rawlings on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Flat 3007 251 Southwark Bridge Road London SE1 6JF England to Flat 3007 251 Southwark Bridge Road London SE1 6FJ on 17 June 2019
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28 May 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 3007 251 Southwark Bridge Road London SE1 6JF on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr George Arthur Charles Rawlings on 28 May 2019
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16 May 2019 |
RP04PSC01 |
Second filing for the notification of Mr Matthew Robin Cox Mcneill Love as a person with significant control
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC04 |
Change of details for Matthew Robin Cox Mcneill-Love as a person with significant control on 11 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Apr 2019 |
PSC01 |
Notification of Matthew Robin Cox Mcneill-Love as a person with significant control on 10 September 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/05/2019.
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision, new share class created 31/10/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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03 Dec 2018 |
SH08 |
Change of share class name or designation
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