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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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 3 st James's Square London SW1Y 4JU on 13 October 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Share premium account cancelled - company business 09/06/2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Slape on 26 August 2022
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30 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2022 |
PSC07 |
Cessation of Andrew Philip Austin as a person with significant control on 14 May 2021
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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15 Jun 2022 |
MR01 |
Registration of charge 129491540001, created on 15 June 2022
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Peter George Mann as a director on 14 October 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Richard Slape as a director on 14 October 2021
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18 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Link Market Services Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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18 Oct 2021 |
AD02 |
Register inspection address has been changed to Link Market Services Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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14 Oct 2021 |
CS01 |
13/10/21 Statement of Capital gbp 8286374.30
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ANNOTATION
Clarification a second filed CS01 was registered on 29/11/2021 and 05/08/2022.
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14 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Philip Austin as a person with significant control on 25 November 2020
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14 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Philip Austin as a person with significant control on 16 November 2020
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14 Oct 2021 |
PSC01 |
Notification of Andrew Philip Austin as a person with significant control on 11 November 2020
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14 Oct 2021 |
PSC07 |
Cessation of Julie Barlow as a person with significant control on 11 November 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
To approve aquisition 14/05/2021
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Alan Booth as a director on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Richard Alan Benmore as a director on 16 November 2020
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