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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01 May 2019 |
MR01 |
Registration of charge 073705530001, created on 26 April 2019
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11 Dec 2018 |
AP01 |
Appointment of Mr Bruce Henderson Leith as a director on 29 October 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2018 |
OC |
S1096 Court Order to Rectify
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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21 May 2018 |
ANNOTATION |
Rectified The accounts were removed from the public register on 08/11/2018 pursuant to order of court.
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21 May 2018 |
AP01 |
Appointment of Mr Alan Miles Howarth as a director on 14 May 2018
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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28 Nov 2017 |
PSC01 |
Notification of Richard Aexander Vincent as a person with significant control on 21 September 2017
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28 Nov 2017 |
PSC01 |
Notification of Christopher Scattergood as a person with significant control on 21 September 2017
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28 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from 63 Rodenhurst Road Clapham London SW4 8AE to 55 Baker Street London W1U 7EU on 17 November 2017
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13 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2017
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2017.
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24 Oct 2017 |
SH02 |
Sub-division of shares on 29 September 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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26 Sep 2017 |
TM02 |
Termination of appointment of Joanne Elizabeth Scattergood as a secretary on 21 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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19 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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