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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16 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2021
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16 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
TM01 |
Termination of appointment of Guy Julian Claude Ashton as a director on 31 December 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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24 Jul 2020 |
SH08 |
Change of share class name or designation
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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08 Jun 2020 |
SH02 |
Sub-division of shares on 7 April 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/04/2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Louisa Gresley Wake Welby-Everard as a director on 25 July 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Guy Julian Claude Ashton as a director on 25 July 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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17 May 2019 |
PSC04 |
Change of details for Mr James Anthony Evatt Clinch as a person with significant control on 29 March 2019
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17 May 2019 |
CH01 |
Director's details changed for Ms Louisa Gresley Wake Welby-Everard on 29 March 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr James Anthony Evatt Clinch on 29 March 2019
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01 Apr 2019 |
AD02 |
Register inspection address has been changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
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01 Apr 2019 |
AD02 |
Register inspection address has been changed from 43a Onslow Square London SW7 3LR England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
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29 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 43a Onslow Square London SW7 3LR
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