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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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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19 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Calvin Benton on 31 December 2020
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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
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors' conduct in approving redesignation approved 18/12/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Ms Francesca Isabel Warner as a director on 18 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Gavinder Singh Dhesi as a director on 18 December 2020
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr Gavinder Singh Dhesi as a person with significant control on 31 December 2019
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20 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/02/2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Gavinder Singh Dhesi as a person with significant control on 23 January 2018
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Ms Eileen Burbidge on 24 June 2019
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21 Feb 2019 |
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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RES13 ‐
Subdivided 14/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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18 Feb 2019 |
AP01 |
Appointment of Ms Eileen Burbidge as a director on 14 December 2018
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18 Feb 2019 |
PSC01 |
Notification of Gavinder Singh Dhesi as a person with significant control on 6 February 2017
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15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020
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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
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15 Feb 2019 |
PSC01 |
Notification of Calvin Benton as a person with significant control on 23 January 2018
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