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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25 Aug 2022 |
AD02 |
Register inspection address has been changed to 52-54 Davies Street London W1K 5JF
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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20 Jul 2022 |
AP01 |
Appointment of Mr Elliot Law Hargreaves as a director on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Mark Stephen Hargreaves as a director on 19 July 2022
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19 Jul 2022 |
AP03 |
Appointment of Mr Brent Manchester as a secretary on 19 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Gavin Joseph Kalin as a director on 27 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 20 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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17 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2022.
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27 Oct 2021 |
SH02 |
Sub-division of shares on 6 September 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 06/09/2021
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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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27 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 77-79 High Street Egham TW20 9HY England to 124 Finchley Road London NW3 5JS on 30 March 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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