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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04 Mar 2021 |
AP01 |
Appointment of Mr Oliver Viner as a director on 29 August 2020
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12 Feb 2021 |
AD02 |
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Wey Court West Union Road Farnham GU9 7PT
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12 Feb 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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15 Oct 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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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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13 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
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13 Oct 2020 |
AD02 |
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
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24 Sep 2020 |
CH01 |
Director's details changed for Mr William Patrick Smith on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Ian Smith on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Ms Susannah Jane Samuel on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Huw Aveston on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr William Patrick Smith as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Ms Susannah Jane Samuel as a person with significant control on 24 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Fifth Floor One New Change London EC4M 9AF United Kingdom to Wey Court West Union Road Farnham GU9 7PT on 18 September 2020
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of Santosh Kumar Sahu as a director on 1 April 2020
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16 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 December 2019
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Andrew Ian Smith as a director on 14 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Santosh Kumar Sahu as a director on 14 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr William Patrick Smith as a person with significant control on 14 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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