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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12 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 83-85 Paul Street London EC2A 4NQ England to 9 Appold Street London EC2A 2AP on 1 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
TM02 |
Termination of appointment of Katherine Louise Wilmshurst as a secretary on 27 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflicts of interest 09/01/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
CC04 |
Statement of company's objects
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19 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2019 |
SH08 |
Change of share class name or designation
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14 Feb 2019 |
PSC05 |
Change of details for Touchline Management Limited as a person with significant control on 9 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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21 Jan 2019 |
TM01 |
Termination of appointment of John Paul Yetton as a director on 5 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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15 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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