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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11 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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29 Aug 2024 |
MR01 |
Registration of charge 129029610007, created on 29 August 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 371-375 Geffrye Street London E2 8HZ England to 4-5 Roslin Road London W3 8DH on 1 June 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Apr 2023 |
MR04 |
Satisfaction of charge 129029610005 in full
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27 Apr 2023 |
MR01 |
Registration of charge 129029610006, created on 26 April 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Nov 2021 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from 370-375 Geffrye Street London E2 8HZ England to 371-375 Geffrye Street London E2 8HZ on 12 May 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 129029610002 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 129029610003 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 129029610001 in full
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29 Apr 2021 |
MR01 |
Registration of charge 129029610005, created on 28 April 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Stephen John Knight as a director on 12 February 2021
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13 Nov 2020 |
PSC02 |
Notification of Duroc Limited as a person with significant control on 30 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Mark Edward Colley as a person with significant control on 30 October 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
MR01 |
Registration of charge 129029610003, created on 30 October 2020
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05 Nov 2020 |
MR01 |
Registration of charge 129029610002, created on 30 October 2020
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05 Nov 2020 |
MR01 |
Registration of charge 129029610004, created on 30 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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