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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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22 Sep 2023 |
PSC02 |
Notification of Ashberg Ltd as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Jeremy Richard Biggs as a person with significant control on 22 September 2023
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31 May 2023 |
PSC07 |
Cessation of Alan Walker as a person with significant control on 30 September 2022
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31 May 2023 |
PSC07 |
Cessation of Martin Edward Thorp as a person with significant control on 30 September 2022
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 3 Wimpole Street London W1G 9SQ England to The Business Terrace King Street Maidstone ME15 6AW on 3 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Scott Maxwell as a director on 5 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
C share and deferred purchase contracts approved 19/07/2019
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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 Jul 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2020
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16 Jul 2020 |
SH03 |
Purchase of own shares.
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Martin Edward Thorp as a director on 12 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Christopher Robin Leslie Phillips as a director on 13 March 2020
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