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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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
AP01 |
Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 27 September 2021
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06 Oct 2021 |
PSC02 |
Notification of Dice Fm Ltd as a person with significant control on 27 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Noam Ohana as a director on 27 September 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 065622730001 in full
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13 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 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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01 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Blaise Bellville on 2 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Blaise Anthony Valentine Bellville as a person with significant control on 6 April 2016
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02 Jul 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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19 Nov 2018 |
MR01 |
Registration of charge 065622730001, created on 16 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Mazdak Sanii as a director on 29 October 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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