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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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2017
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2017
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2021
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2020
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2018
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07 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2016
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07 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 April 2015
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16 Aug 2023 |
SH02 |
Sub-division of shares on 1 March 2020
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11 Aug 2023 |
SH02 |
Consolidation of shares Statement of capital on 1 June 2023
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11 Aug 2023 |
SH02 |
Consolidation of shares on 1 May 2023
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11 Aug 2023 |
SH02 |
Sub-division of shares on 1 March 2020
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2015
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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30 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr William John Blumsom on 11 May 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Jon Kiln Chappell on 30 September 2021
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from , 34 34 Lime Street, London, EC4M 7AT, United Kingdom to 34 Lime Street London EC3M 7AT on 25 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from , 34 Lime Street, London, Na, EC4M 7AT, United Kingdom to 34 Lime Street London EC3M 7AT on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from , 34 34 Lime Street, EC3M 7AT, London, EC4M 7AT, United Kingdom to 34 Lime Street London EC3M 7AT on 24 March 2022
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