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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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge 048420880009, created on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of David Scammell as a director on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 048420880008, created on 3 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 048420880003 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 048420880004 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 048420880006 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 048420880005 in full
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05 Mar 2021 |
MR01 |
Registration of charge 048420880007, created on 3 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Eudoros Bidco Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Fpe Capital Llp as a person with significant control on 2 March 2021
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