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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/10/2024
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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 adoption of Articles of Association
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022
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16 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 1 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 2 Rollins Street London SE15 1EW England to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
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19 Jul 2021 |
AP01 |
Appointment of Mrs Lucy Leatham as a director on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mrs Cornelia Frances Faulkner as a director on 19 July 2021
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09 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2021 |
PSC07 |
Cessation of Terence Henry Faulkner as a person with significant control on 8 July 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
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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05 Jul 2021 |
SH02 |
Consolidation of shares on 24 June 2021
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