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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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 1 Cousins Grove Southsea PO4 9RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Philip Conroy Mills as a director on 30 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Mrs Usha Chadha as a director on 1 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Philip Conroy Mills as a person with significant control on 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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03 Jun 2021 |
PSC07 |
Cessation of Graham Paul Godley-Mcavoy as a person with significant control on 31 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Graham Paul Godley-Mcavoy as a secretary on 31 May 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Jun 2020 |
PSC01 |
Notification of Graham Paul Godley-Mcavoy as a person with significant control on 4 June 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Graham Paul Godley-Mcavoy as a secretary on 4 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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21 May 2020 |
PSC01 |
Notification of Peter John Eldridge as a person with significant control on 20 May 2020
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21 May 2020 |
PSC01 |
Notification of Philip Conroy Mills as a person with significant control on 20 May 2020
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21 May 2020 |
PSC07 |
Cessation of Ethos Vo Ltd as a person with significant control on 20 May 2020
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19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 20/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Eldridge on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Davis-Marks on 1 April 2020
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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