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 Dec 2018 |
SH02 |
Sub-division of shares on 19 September 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/09/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Alexander Templeton on 8 March 2018
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Yazann Romahi on 8 March 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr Daniel Vinson Warne as a director on 28 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr Timothy Richard Ringrose as a director on 28 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr Yazann Romahi as a director on 28 February 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from 213 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to Office 6.09 Tintagel House Albert Embankment London SE1 7TP on 27 February 2018
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08 Jan 2018 |
TM01 |
Termination of appointment of Edward Charles Hatley as a director on 8 January 2018
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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26 Sep 2017 |
MR01 |
Registration of charge 104083300001, created on 20 September 2017
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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07 Jul 2017 |
PSC04 |
Change of details for Mr Alexander Templeton as a person with significant control on 7 July 2017
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07 Jul 2017 |
PSC04 |
Change of details for Mr Charles Hastings Harington as a person with significant control on 7 July 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Edward Charles Hatley on 7 July 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Mr Charles Hastings Harington on 7 July 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 213 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 6 July 2017
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23 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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