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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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Richard Thomas Butler as a director on 3 August 2020
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2020 |
PSC07 |
Cessation of Charles Quigley as a person with significant control on 7 December 2019
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08 Jul 2020 |
PSC07 |
Cessation of William Kostoris as a person with significant control on 7 December 2019
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of James Sharp as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Andrew Green as a director on 6 December 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Peter Roberts as a director on 29 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Quigley on 1 February 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Charles Quigley as a person with significant control on 1 February 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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03 Oct 2018 |
CH01 |
Director's details changed for Mr William Kostoris on 29 September 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Quigley on 29 September 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr William Kostoris as a person with significant control on 1 October 2017
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01 Oct 2018 |
CH01 |
Director's details changed for Mr William Kostoris on 1 October 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from 100 Arodene Road London SW2 2BH United Kingdom to 2 Eastbourne Terrace London W2 6LG on 16 July 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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