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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03 Sep 2021 |
AD04 |
Register(s) moved to registered office address 19 Goldington Road Bedford MK40 3JY
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 5 st. John's Lane London EC1M 4BH
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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08 Apr 2021 |
PSC01 |
Notification of Terence Philip Ramsden as a person with significant control on 25 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Leo Ernest Vaughan Knifton as a person with significant control on 25 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of William Nigel Valentine Weller as a person with significant control on 25 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 19 Goldington Road Bedford MK40 3JY on 26 March 2021
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26 Mar 2021 |
AP04 |
Appointment of Steve Monico Ltd as a secretary on 26 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of William Nigel Valentine Weller as a director on 23 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Leo Ernest Vaughan Knifton as a director on 23 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Richard Alan Murray-Obodynski as a director on 23 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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03 Oct 2018 |
AD02 |
Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Finsgate 5-7 Cranwood Street London EC1V 9EE
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Mar 2018 |
PSC01 |
Notification of Leo Ernest Vaughan Knifton as a person with significant control on 5 March 2018
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08 Mar 2018 |
PSC01 |
Notification of William Nigel Valentine Weller as a person with significant control on 5 March 2018
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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