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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10 Jan 2022 |
CH01 |
Director's details changed for Mr Jamie Alexander Brown on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Robert James Mayer as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Jamie Alexander Brown as a person with significant control on 10 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Stephen Barnes as a secretary on 24 June 2021
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 2 - 6 2 - 6 Boundary Row London SE1 8HP England to 2 - 6 Boundary Row London SE1 8HP on 11 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 3 Lloyds Avenue London EC3N 3DS United Kingdom to 2 - 6 2 - 6 Boundary Row London SE1 8HP on 10 December 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mr Jamie Alexander Brown as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Robert James Mayer as a person with significant control on 10 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Robert James Mayer as a director on 10 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2020 |
AP03 |
Appointment of Mr Stephen Barnes as a secretary on 10 March 2020
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17 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued ordinary shares of the company be subdivided 21/01/2020
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