Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
15 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from Unit 28 I O Centre, Royal Arsenal, Armstrong Road Woolwich London SE18 6RS to Unit 25 the I O Centre Armstrong Road Royal Arsenal, Woolwich London SE18 6RS on 7 July 2022
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 December 2020
|
|
|
01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
|
|
|
31 Mar 2021 |
PSC01 |
Notification of Mark Anthony Barry as a person with significant control on 24 August 2020
|
|
|
31 Mar 2021 |
PSC01 |
Notification of Alexander Thomas Medrecki as a person with significant control on 24 August 2020
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of Stephen Jack Lucien Green as a person with significant control on 9 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/21
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Paul James Goodridge as a person with significant control on 24 August 2020
|
|
|
30 Mar 2021 |
TM02 |
Termination of appointment of Stephen Green as a secretary on 19 December 2020
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Stephen Jack Lucien Green as a director on 19 December 2020
|
|
|
11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2020
|
|
|
11 Mar 2021 |
SH03 |
Purchase of own shares.
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Nov 2020 |
TM01 |
Termination of appointment of Paul James Goodridge as a director on 31 October 2020
|
|
|
21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|