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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02 May 2024 |
MR01 |
Registration of charge 093627710001, created on 30 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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05 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 30 City Road London EC1Y 2AB
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05 Jan 2024 |
AP03 |
Appointment of Mr Nicholas Reis Mach Barreto as a secretary on 19 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG on 17 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplied in respect of the transfer 22/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Iain Shaw Millar as a person with significant control on 11 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 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 adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
PSC07 |
Cessation of Michael Raj Bhaskar as a person with significant control on 9 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Nicholas Reis Mach Barreto as a person with significant control on 9 November 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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