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 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 14 Bonhill Street 6th Floor London EC2A 4BX on 24 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2019
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27 Apr 2021 |
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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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
AP01 |
Appointment of Mr Craig Anderson as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Estes as a director on 1 April 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Ulric Musset as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Ulric Nils Ronan Vizcay Musset on 29 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from 145 City Road Provost & East Building London EC1V 1AZ England to 1 Frederick's Place London EC2R 8AE on 7 September 2020
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01 Sep 2020 |
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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22 Jan 2020 |
CH01 |
Director's details changed for Mr Ulric Nils Ronan Vizcay Musset on 16 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Remy Denis Pedro Astie on 11 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 Aug 2019 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is the second filing of the SH08 form registered on 31/07/2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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31 Jul 2019 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 14/08/2019.
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29 Jul 2019 |
AP01 |
Appointment of Mr Kenneth Estes as a director on 29 July 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
AD01 |
Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 145 City Road Provost & East Building London EC1V 1AZ on 8 May 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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