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 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Georges Court Winnington Avenue Winnington Cheshire CW8 4EE on 4 April 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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17 Jan 2022 |
PSC02 |
Notification of Emr Holdings Limited as a person with significant control on 1 September 2020
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17 Jan 2022 |
PSC07 |
Cessation of Russell Hart as a person with significant control on 1 September 2020
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 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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RES13 ‐
Section 190 companies act 2006 / company business 01/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 14 March 2018
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14 Mar 2018 |
PSC01 |
Notification of Russell Hart as a person with significant control on 6 April 2016
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14 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Russell Hart on 14 March 2018
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19 Dec 2017 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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