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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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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26 May 2022 |
AUD |
Auditor's resignation
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20 May 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 27 June 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021.
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Graham James Parcell on 30 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
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02 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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21 Oct 2020 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020
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13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Simon Jonathan Lake as a director
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13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Graham James Parcell as a director
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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