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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12 Feb 2021 |
PSC04 |
Change of details for Mr Michael Grindy as a person with significant control on 12 February 2021
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12 Feb 2021 |
CH03 |
Secretary's details changed for Mr Mike Grindy on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Mike Grindy on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit 4B, Union Court 20-22 Union Road London SW4 6JP United Kingdom to Unit 1F Clapham North Businesscentre London London SW4 6DH on 12 February 2021
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22 Oct 2020 |
CS01 |
16/10/20 Statement of Capital gbp 146.59771
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
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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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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21 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Dr Simon Thomas Murdoch as a director on 14 February 2019
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07 Feb 2019 |
SH02 |
Sub-division of shares on 1 February 2019
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2017
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31 Jan 2019 |
AP01 |
Appointment of Mr Christian Duncan as a director on 1 April 2018
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09 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2019 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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16 Feb 2018 |
PSC04 |
Change of details for Mr Mike Grindy as a person with significant control on 16 February 2018
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