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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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Michael Juskiewicz on 15 November 2020
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Richard Ian Langworthy on 18 July 2019
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03 May 2022 |
CH01 |
Director's details changed for Mr Mark Foster on 13 January 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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16 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Foster on 30 August 2019
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08 Apr 2021 |
AD02 |
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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03 Feb 2021 |
MR01 |
Registration of charge 039584830004, created on 3 February 2021
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01 Dec 2020 |
PSC04 |
Change of details for Mr David Mark Lazarus as a person with significant control on 26 September 2019
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Sep 2020 |
PSC01 |
Notification of David Mark Lazarus as a person with significant control on 26 September 2019
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29 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Michael Juskiewicz as a director on 20 September 2019
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14 May 2020 |
AD01 |
Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on 14 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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15 Feb 2020 |
AP01 |
Appointment of Mrs Helen Patricia Gilder as a director on 6 February 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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