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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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share plan approved 25/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Matthew Stone on 28 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr James Kenneth Eugene Easton on 28 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Peter Baynes on 28 January 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Philip Matthew Stone as a person with significant control on 28 January 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr James Kenneth Eugene Easton as a person with significant control on 28 January 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Jonathan Peter Baynes as a person with significant control on 28 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 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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06 Feb 2020 |
TM02 |
Termination of appointment of John Stephen Morrall as a secretary on 24 January 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 62-65 Chandos Place London WC2N 4HG United Kingdom to 25 Bedford Street London WC2E 9ES on 9 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
MR04 |
Satisfaction of charge 088645090003 in full
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28 May 2019 |
MR01 |
Registration of charge 088645090004, created on 24 May 2019
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