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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21 Jul 2022 |
MR01 |
Registration of charge 094839310002, created on 13 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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17 Feb 2022 |
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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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Gavin Elliott Alexander as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Laurence Jeremy Beck as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Ariel Booker as a director on 9 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Dean Harry Schulberg as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Perry Alexander Fielding as a director on 9 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Grant Louis O'sullivan as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Richard Antony Smith as a director on 9 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Benjamin Bridger as a director on 9 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/21
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29 Jun 2021 |
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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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/21
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08 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
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30 Sep 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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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 2 January 2020
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