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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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
PSC04 |
Change of details for Mr Thomas Roger Mitchell as a person with significant control on 1 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Roger Mitchell on 1 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Roger Mitchell as a person with significant control on 26 July 2021
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23 Jul 2021 |
PSC02 |
Notification of Trm Asset Management Limited as a person with significant control on 8 September 2018
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23 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Roger Mitchell as a person with significant control on 8 September 2018
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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04 Feb 2021 |
SH02 |
Sub-division of shares on 12 January 2021
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25 Nov 2020 |
PSC04 |
Change of details for Mr John Nagle as a person with significant control on 30 August 2018
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25 Nov 2020 |
CH01 |
Director's details changed for Mr John Nagle on 30 August 2018
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Roger Mitchell on 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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20 Nov 2018 |
AD01 |
Registered office address changed from 2, Cheyne House Crown Court London EC2V 6JP United Kingdom to 80 Cannon Street London EC4N 6HL on 20 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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08 Nov 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 30 June 2019
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