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)
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 15/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
|
29 Dec 2021 |
CH01 |
Director's details changed for Mr Erich Schudt on 19 September 2020
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
16 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
16 May 2021 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 12 March 2021
|
|
|
16 May 2021 |
TM01 |
Termination of appointment of Stephen Christopher Prince as a director on 12 March 2021
|
|
|
13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
|
09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
|
|
|
26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Sep 2020 |
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to Kemp House 160 City Road London EC1V 2NX on 19 September 2020
|
|
|
22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2021.
|
|
|
14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
|
|
|
07 Jul 2019 |
AD01 |
Registered office address changed from 49 Anthony Court Larden Road London W3 7DY England to 8th Floor 9 Appold Street London EC2A 2AP on 7 July 2019
|
|