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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04 May 2024 |
AM03 |
Statement of administrator's proposal
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26 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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22 Apr 2024 |
AD01 |
Registered office address changed from 18 D'arblay Street London W1F 8EB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 April 2024
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11 Apr 2024 |
AM01 |
Appointment of an administrator
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Wilde on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Andrews House College Road Guildford GU1 4QB England to 18 D'arblay Street London W1F 8EB on 27 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit B1F Fairoaks Airport Chobham Woking GU24 8HU England to Andrews House College Road Guildford GU1 4QB on 12 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 049240510002, created on 21 January 2021
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02 Nov 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Nov 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
AP01 |
Appointment of Mr Adam Wilde as a director on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Stephen Garry Thompson as a director on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Stuart Aitken as a director on 31 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge 049240510001, created on 7 July 2020
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01 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Jun 2020 |
PSC07 |
Cessation of Fosbury Limited Liability Partnership as a person with significant control on 11 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Richard Taylor as a person with significant control on 11 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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