Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2021 |
SH03 |
Purchase of own shares.
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mr Calvin Benton on 31 December 2020
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 2.05 12 - 18 Hoxton Street London N1 6NG on 12 February 2021
|
|
|
09 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Directors' conduct in approving redesignation approved 18/12/2020
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
29 Dec 2020 |
AP01 |
Appointment of Ms Francesca Isabel Warner as a director on 18 December 2020
|
|
|
29 Dec 2020 |
TM01 |
Termination of appointment of Gavinder Singh Dhesi as a director on 18 December 2020
|
|
|
23 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
12 Mar 2020 |
PSC04 |
Change of details for Mr Gavinder Singh Dhesi as a person with significant control on 31 December 2019
|
|
|
20 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/02/2019
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Gavinder Singh Dhesi as a person with significant control on 23 January 2018
|
|
|
29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
09 Aug 2019 |
CH01 |
Director's details changed for Ms Eileen Burbidge on 24 June 2019
|
|
|
21 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivided 14/12/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2019 |
SH02 |
Sub-division of shares on 14 December 2018
|
|
|
18 Feb 2019 |
AP01 |
Appointment of Ms Eileen Burbidge as a director on 14 December 2018
|
|
|
18 Feb 2019 |
PSC01 |
Notification of Gavinder Singh Dhesi as a person with significant control on 6 February 2017
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 40 Avon Drive Huntington York YO32 9YA United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 15 February 2019
|
|
|
15 Feb 2019 |
PSC01 |
Notification of Calvin Benton as a person with significant control on 23 January 2018
|
|
|
15 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2019
|
|