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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Mar 2023 |
PSC07 |
Cessation of Antony James Vickers as a person with significant control on 23 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr William Edward Scrimshaw as a person with significant control on 23 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Antony James Vickers as a director on 8 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 11th Floor, Citypoint, 1 Ropemaker Street London EC2Y 9HT England to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 28 July 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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06 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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10 Jun 2019 |
AD01 |
Registered office address changed from 88 Floor 10 Wood Street London EC2V 7RS England to 11th Floor, Citypoint, 1 Ropemaker Street London EC2Y 9HT on 10 June 2019
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Antony James Vickers on 16 August 2018
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