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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
PSC07 |
Cessation of Daniel Markham Coppock as a person with significant control on 31 January 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Daniel Markham Coppock as a director on 31 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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04 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Verse Building 18 Brunswick Place London N1 6DZ England to 5th Floor, Verse Building Brunswick Place London N1 6DZ on 28 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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04 Jun 2021 |
PSC07 |
Cessation of William Peter Orrock as a person with significant control on 6 April 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
TM01 |
Termination of appointment of William Peter Orrock as a director on 6 April 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Rory Harry O'connor on 1 September 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Iain Mulley on 1 September 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Markham Coppock on 1 October 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Markham Coppock on 1 October 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Iain Mulley on 1 September 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas Iain Mulley as a person with significant control on 4 September 2020
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