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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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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03 Oct 2018 |
CH01 |
Director's details changed for Mr William Kostoris on 29 September 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Quigley on 29 September 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr William Kostoris as a person with significant control on 1 October 2017
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01 Oct 2018 |
CH01 |
Director's details changed for Mr William Kostoris on 1 October 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from 100 Arodene Road London SW2 2BH United Kingdom to 2 Eastbourne Terrace London W2 6LG on 16 July 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
AP01 |
Appointment of Mr James Sharp as a director on 21 December 2017
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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11 Oct 2017 |
PSC01 |
Notification of Charles Quigley as a person with significant control on 19 December 2016
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11 Oct 2017 |
CH01 |
Director's details changed for Mr Charles Quigley on 29 September 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mr William Kostoris on 29 September 2017
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21 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2017
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01 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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24 Mar 2017 |
AD01 |
Registered office address changed from PO Box SW22BH 100 Arodene Road London London SW22BH United Kingdom to 100 Arodene Road London SW22BH on 24 March 2017
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21 Mar 2017 |
AD01 |
Registered office address changed from Flat 2 100 Arodene Road London SW2 2BH England to PO Box SW22BH 100 Arodene Road London London SW22BH on 21 March 2017
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16 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/12/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2017 |
SH02 |
Sub-division of shares on 19 December 2016
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04 Jan 2017 |
SH08 |
Change of share class name or designation
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