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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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Roberts as a director on 13 October 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Zev Morgenstern as a director on 17 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 099021750001, created on 15 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Waiver of the requirement to execute a deed of adherence 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AP01 |
Appointment of Mr Henry Cashin as a director on 1 January 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr James Adam Neville on 16 June 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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14 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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17 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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17 Apr 2021 |
AD01 |
Registered office address changed from 2 Leman Street London E1 8FA England to 1 st. Katharines Way London E1W 1UN on 17 April 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Mar 2020 |
PSC04 |
Change of details for Mr James Adam Neville as a person with significant control on 23 March 2020
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16 Mar 2020 |
CC04 |
Statement of company's objects
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of the requirment to execute a deed of adherence 18/12/2019
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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08 May 2019 |
AD01 |
Registered office address changed from 2 Mount Avenue Westcliff on Sea Essex SS0 8PT England to 2 Leman Street London E1 8FA on 8 May 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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