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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29 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Rich on 13 July 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Martin Rich as a person with significant control on 1 September 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to The Cottage Hill Green Leckhampstead Newbury RG20 8RB on 13 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2022.
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2020
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
SH02 |
Sub-division of shares on 20 January 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 20/01/2020
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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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02 Oct 2020 |
PSC04 |
Change of details for Mr Martin Rich as a person with significant control on 1 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Rich on 1 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from The Cottage Hill Green Leckhampstead Newbury RG20 8RB England to 82 st John Street London EC1M 4JN on 2 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Martin Rich as a person with significant control on 25 August 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Rich on 25 August 2020
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01 Oct 2020 |
CS01 |
04/08/20 Statement of Capital gbp 8.15
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/06/2021
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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