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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22 Apr 2024 |
TM01 |
Termination of appointment of Mohammed El Husseiny as a director on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Robin Lewis Lincoln as a director on 18 April 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 16/12/2023
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Angus Donaldson on 1 July 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Mohammed El Husseiny as a director on 3 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Rupert Nicholas Hambro as a director on 22 February 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2020.
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Abror Ismailov as a director on 8 November 2019
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20 Nov 2019 |
PSC01 |
Notification of Abror Ismailov as a person with significant control on 8 November 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 30 Newman Street London W1T 1PT on 15 October 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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25 Jul 2019 |
PSC07 |
Cessation of Angus Donaldson as a person with significant control on 24 July 2019
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24 Jul 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Rupert Nicholas Hambro as a director on 19 February 2019
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