Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
|
|
|
03 Oct 2017 |
CH01 |
Director's details changed for Mr. Rashid Mohamed Mansoor on 2 March 2017
|
|
|
03 Oct 2017 |
PSC04 |
Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 2 March 2017
|
|
|
26 Sep 2017 |
AP03 |
Appointment of Mr Stephen Lewis Goschalk as a secretary on 26 September 2017
|
|
|
26 Sep 2017 |
AP01 |
Appointment of Mr Alexander Lidbury Mocatta as a director on 26 September 2017
|
|
|
23 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
12 Jul 2017 |
PSC04 |
Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 10 May 2017
|
|
|
12 Jul 2017 |
CH01 |
Director's details changed for Mr. Rashid Mohamed Mansoor on 10 May 2017
|
|
|
11 Jul 2017 |
PSC04 |
Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 11 July 2017
|
|
|
26 Apr 2017 |
SH02 |
Sub-division of shares on 13 April 2016
-
ANNOTATION
Clarification this is a second filing of the form SH02 registered on 09/05/2016
|
|
|
02 Mar 2017 |
AD01 |
Registered office address changed from 5 Allport Mews London E1 3JS England to 4 Christopher Street London EC2A 2BS on 2 March 2017
|
|
|
11 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
|
|
|
30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
|
|
|
17 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2016
|
|
|
14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2016
|
|
|
04 Nov 2016 |
AP01 |
Appointment of Mr Vikrant Bhargava as a director on 20 October 2016
|
|
|
02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
|
|
|
02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
|
|
|
02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
|
|
|
02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
|
|
|
01 Nov 2016 |
TM01 |
Termination of appointment of Jason Hardjosoekatmo as a director on 20 October 2016
|
|