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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 093426030006, created on 27 November 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 093426030005, created on 30 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
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 alteration of Articles of Association
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Carl Antony Cantor on 3 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Carl Antony Cantor as a person with significant control on 3 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Marc Gareth Cantor on 1 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Marc Gareth Cantor as a person with significant control on 1 September 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Marc Gareth Cantor on 1 August 2017
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08 Mar 2018 |
PSC04 |
Change of details for Mr Marc Gareth Cantor as a person with significant control on 1 August 2017
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27 Feb 2018 |
MR01 |
Registration of charge 093426030004, created on 12 February 2018
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27 Feb 2018 |
MR01 |
Registration of charge 093426030003, created on 12 February 2018
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