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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11 Jan 2024 |
CH04 |
Secretary's details changed for Cc Secretaries Ltd on 15 July 2022
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Alisdair Grant on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 2 Kingdom Street Paddington Central London W2 6BD on 11 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Alistair Grant on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Dean as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Alistair Grant as a director on 14 September 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 20 July 2022
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18 May 2022 |
PSC07 |
Cessation of Johnathan Robert Ransom as a person with significant control on 29 April 2022
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18 May 2022 |
PSC02 |
Notification of Seedrs Nominees Limited as a person with significant control on 29 April 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AP01 |
Appointment of Mr Thomas William Palfreyman as a director on 17 July 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Douglas Gillies Barr as a director on 15 January 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 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 Memorandum and/or Articles of Association
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01 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Oct 2020 |
PSC07 |
Cessation of Patrick John Dumas as a person with significant control on 8 October 2020
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