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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Mar 2024 |
MR01 |
Registration of charge 118827380005, created on 18 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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28 Jun 2023 |
MR01 |
Registration of charge 118827380004, created on 22 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Apr 2023 |
MR01 |
Registration of charge 118827380002, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 118827380003, created on 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Andrew O'callaghan on 25 October 2019
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Bailey on 14 March 2019
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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21 Dec 2021 |
MR01 |
Registration of charge 118827380001, created on 21 December 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
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10 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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05 Jul 2019 |
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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RES13 ‐
Authorisation of directors conflicts 10/05/2019
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24 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2019 |
PSC07 |
Cessation of Samuel Alexander Mcnally as a person with significant control on 10 May 2019
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21 Jun 2019 |
PSC07 |
Cessation of Christopher Robert Bailey as a person with significant control on 10 May 2019
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21 Jun 2019 |
PSC07 |
Cessation of Mark Andrew O'callaghan as a person with significant control on 10 May 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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