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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06 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Eden Sinclair as a director on 31 January 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 1st Floor 62-64 Cornhill London EC3V 3NH on 1 June 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 25/09/2019
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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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19 Feb 2020 |
SH02 |
Sub-division of shares on 23 September 2019
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18 Feb 2020 |
PSC07 |
Cessation of Noel Haydon as a person with significant control on 25 September 2019
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13 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2019
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13 Sep 2019 |
SH03 |
Purchase of own shares.
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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29 May 2019 |
CS01 |
14/05/19 Statement of Capital gbp 3.854758
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Trading Status of Shars and Shareholder Information) was registered on 02/08/2019.
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21 Mar 2019 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 15 Bishopsgate London EC2N 3AR on 21 March 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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01 Jun 2018 |
AP01 |
Appointment of Mrs Hanushka Toni as a director on 31 May 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2017
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2017
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03 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Jun 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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