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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24 Jul 2023 |
CH01 |
Director's details changed for Mr Dominic John Lake on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Dominic John Lake on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Dominic John Lake on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Dominic John Lake on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from One & a Quarter South View Bromley BR1 3DR England to 17 Shorts Gardens London WC2H 9AT on 24 July 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to One & a Quarter South View Bromley BR1 3DR on 27 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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13 May 2022 |
PSC04 |
Change of details for Mr Andrew David Mcmullan as a person with significant control on 7 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Andrew David Mcmullan on 7 May 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
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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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Dominic John Lake as a director on 8 February 2019
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24 Apr 2020 |
AD01 |
Registered office address changed from 40 Mortimer Street London W1W 7RQ England to 17 Shorts Gardens London WC2H 9AT on 24 April 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Andrew David Mcmullan as a person with significant control on 2 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Andrew David Mcmullan as a person with significant control on 3 March 2020
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