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 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021
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18 Feb 2021 |
AP03 |
Appointment of Toye Oyegoke as a secretary on 1 January 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 80 Coleman Street London EC2R 5BJ on 5 February 2021
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05 Feb 2021 |
PSC05 |
Change of details for Newhurst Erf Holding Limited as a person with significant control on 5 February 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Dr Susan Mary Hood on 12 November 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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09 Jun 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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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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02 Jun 2020 |
PSC05 |
Change of details for Newhurst Erf Holding Limited as a person with significant control on 30 March 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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