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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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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02 Oct 2019 |
PSC02 |
Notification of Quilam Capital Investments Llp as a person with significant control on 29 April 2019
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02 Oct 2019 |
PSC07 |
Cessation of Quilam Capital Limited as a person with significant control on 29 April 2019
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17 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 May 2019 |
MR01 |
Registration of charge 109827500002, created on 29 April 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH on 1 February 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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04 Jul 2018 |
AD02 |
Register inspection address has been changed to Clintons 55 Drury Lane London WC2B 5RZ
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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09 Feb 2018 |
SH02 |
Sub-division of shares on 20 January 2018
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08 Feb 2018 |
PSC01 |
Notification of Colin George Sanders as a person with significant control on 26 January 2018
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08 Feb 2018 |
PSC02 |
Notification of Quilam Capital Limited as a person with significant control on 26 January 2018
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08 Feb 2018 |
PSC04 |
Change of details for Mr Edward Foster Parsons as a person with significant control on 26 January 2018
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2018 |
AD01 |
Registered office address changed from 11 West Hill South Croydon CR2 0SB United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 2 February 2018
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02 Feb 2018 |
AP01 |
Appointment of Colin George Sanders as a director on 26 January 2018
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02 Feb 2018 |
MR01 |
Registration of charge 109827500001, created on 26 January 2018
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