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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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018
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14 Apr 2021 |
TM01 |
Termination of appointment of Steven John Norris as a director on 8 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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09 Mar 2021 |
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 adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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15 May 2018 |
PSC02 |
Notification of Goldsmith Capital Partners Limited as a person with significant control on 8 May 2018
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15 May 2018 |
PSC01 |
Notification of Lau Sheung Man Bella as a person with significant control on 8 May 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
PSC07 |
Cessation of Jonathan Michael Goldsmith as a person with significant control on 15 November 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Mark Adrian Chitty as a director on 15 November 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Andrew Donald Searle as a director on 15 November 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 November 2017
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29 Jun 2017 |
TM01 |
Termination of appointment of David John Moon as a director on 8 June 2017
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19 Jun 2017 |
AP01 |
Appointment of Steven John Norris as a director on 16 May 2017
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