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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Michael Cook as a person with significant control on 14 December 2021
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21 Jan 2022 |
PSC07 |
Cessation of Mark Lee Trew as a person with significant control on 14 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Lee Trew as a director on 14 December 2021
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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24 Dec 2021 |
SH03 |
Purchase of own shares.
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 May 2019 |
AD01 |
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
PSC07 |
Cessation of Antonio Alfieri as a person with significant control on 26 July 2018
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13 Feb 2019 |
PSC01 |
Notification of Mark Lee Trew as a person with significant control on 26 July 2018
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Antonio Alfieri as a director on 26 July 2018
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06 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2018 |
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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22 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2018
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