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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15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
CH01 |
Director's details changed for Mr Daniel John Batham on 17 May 2022
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2022 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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24 Dec 2021 |
MR01 |
Registration of charge 097443550001, created on 24 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel John Batham on 11 September 2021
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22 Nov 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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03 Nov 2021 |
CH01 |
Director's details changed for Mr Farid Gasanov on 3 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 3 November 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Farid Gasanov on 26 October 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 82 Rivington Street Unit 1 London EC2A 3AZ United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 1 September 2021
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21 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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09 Jan 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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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel John Batham on 13 August 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 5 Floor, 114 Whitechapel High Street the Relay Building, London E1 7PT England to 82 Rivington Street Unit 1 London EC2A 3AZ on 23 July 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 5 Floor, the Relay Building, 114 Whitechapel High Street London SE17 3BY England to 5 Floor, 114 Whitechapel High Street the Relay Building, London E1 7PT on 11 June 2020
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