Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Lidbury Mocatta on 5 May 2023
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from 1 Mark Square London EC2A 4EG England to Senna Building Gorsuch Place London E2 8JF on 13 June 2023
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
15 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Lidbury Mocatta on 14 March 2022
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 14 March 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from 15 Crestway Roehampton London Greater London SW15 5BX to 1 Mark Square London EC2A 4EG on 6 April 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
06 Oct 2021 |
SH02 |
Sub-division of shares on 4 August 2021
|
|
|
05 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 04/08/2021
|
|
|
29 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2021
|
|
|
03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2021.
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-11
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
25 Oct 2020 |
TM01 |
Termination of appointment of David William Mocatta as a director on 25 October 2020
|
|
|
25 Oct 2020 |
PSC07 |
Cessation of David William Mocatta as a person with significant control on 25 October 2020
|
|
|
25 Oct 2020 |
PSC01 |
Notification of Alexander Lidbury Mocatta as a person with significant control on 25 October 2020
|
|
|
25 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|