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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13 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Kamran Adle as a director on 29 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Claire Louise Rhodes as a director on 29 October 2020
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20 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 81 Rivington Street London EC2A 3AY
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20 Oct 2020 |
AD02 |
Register inspection address has been changed to 81 Rivington Street London EC2A 3AY
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 6-8 st. John's Square London EC1M 4NH England to Level 3 207 Regent Street London W1B 3HH on 28 July 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Kenneth Malcolm Ewan on 18 March 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Peter David Burke as a director on 20 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 17/09/2020 shareholder information.
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06 Feb 2020 |
AD01 |
Registered office address changed from 23 Tileyard Studios London N7 9AH United Kingdom to 6-8 st. John's Square London EC1M 4NH on 6 February 2020
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30 Jan 2020 |
SH02 |
Sub-division of shares on 10 December 2019
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20 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 10/12/2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 10/12/2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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02 Oct 2019 |
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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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
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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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 23 Tileyard Studios London N7 9AH on 20 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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21 Dec 2018 |
CH01 |
Director's details changed for Claire Louise Rhodes on 10 December 2018
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