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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05 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2019
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20 Jul 2020 |
TM01 |
Termination of appointment of Nikhil Anil Shah as a director on 8 July 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Nicolas Perez Krause on 10 September 2019
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24 Feb 2020 |
TM01 |
Termination of appointment of Ann Daly as a director on 11 February 2020
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22 Nov 2019 |
TM02 |
Termination of appointment of David Zhou as a secretary on 22 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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19 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2019 |
PSC07 |
Cessation of Nico Perez as a person with significant control on 16 February 2018
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18 Nov 2019 |
PSC07 |
Cessation of Nikhil Anil Shah as a person with significant control on 16 February 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Nicolas Perez Krause on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Nico Perez as a person with significant control on 25 October 2019
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
PSC04 |
Change of details for Mr Nikhil Anil Shah as a person with significant control on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Nikhil Anil Shah on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Aymen Saleh on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Ms Ann Daly on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew Sinclair Clayton on 20 August 2019
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11 Apr 2019 |
MR01 |
Registration of charge 067101370003, created on 9 April 2019
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18 Dec 2018 |
SH08 |
Change of share class name or designation
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