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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01 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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07 Feb 2019 |
MR01 |
Registration of charge 100642290002, created on 5 February 2019
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07 Feb 2019 |
MR01 |
Registration of charge 100642290003, created on 5 February 2019
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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11 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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25 Jan 2018 |
AP01 |
Appointment of Mr Leeland Nicholas Pavey as a director on 25 January 2018
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2017 |
AP01 |
Appointment of Mr Andrew Paul Frome as a director on 31 October 2017
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13 Nov 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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08 Nov 2017 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Zetland House Scrutton Street London EC2A 4HJ on 8 November 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2017
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11 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-07-19
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11 Aug 2016 |
CONNOT |
Change of name notice
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29 Jun 2016 |
SH08 |
Change of share class name or designation
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29 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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29 Jun 2016 |
SH02 |
Sub-division of shares on 1 April 2016
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21 Jun 2016 |
AP01 |
Appointment of Mr Anthony John Impey as a director on 1 June 2016
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21 Jun 2016 |
AP01 |
Appointment of Mr John Charles Trower as a director on 1 June 2016
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