Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
08 Sep 2022 |
PSC07 |
Cessation of Giancarla Alen-Buckley as a person with significant control on 7 September 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
06 May 2022 |
PSC04 |
Change of details for Mr William Philip Seymour Richards as a person with significant control on 1 June 2021
|
|
|
06 May 2022 |
PSC04 |
Change of details for Mr Michael Ulic Anthony Alen-Buckley as a person with significant control on 1 June 2021
|
|
|
06 May 2022 |
PSC04 |
Change of details for Mrs Giancarla Alen-Buckley as a person with significant control on 1 June 2021
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 076321310002 in full
|
|
|
01 Mar 2022 |
MR04 |
Satisfaction of charge 076321310001 in full
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
SH02 |
Consolidation of shares on 17 May 2021
|
|
|
29 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
|
|
|
07 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 1 April 2021
|
|
|
07 Apr 2021 |
PSC04 |
Change of details for Mr Michael Ulic Anthony Alen-Buckley as a person with significant control on 1 April 2021
|
|
|
07 Apr 2021 |
PSC04 |
Change of details for Mrs Giancarla Alen-Buckley as a person with significant control on 1 April 2021
|
|
|
11 Jan 2021 |
MR01 |
Registration of charge 076321310002, created on 15 December 2020
|
|
|
03 Dec 2020 |
MR01 |
Registration of charge 076321310001, created on 6 November 2020
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from 1 Adam Street London WC2N 6LE to 6 Kilmington Close Hutton Brentwood Essex CM13 2JZ on 13 October 2020
|
|
|
01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Andrew James Knatchbull as a director on 17 March 2020
|
|