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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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18 Oct 2019 |
SH02 |
Sub-division of shares on 25 September 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 10/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AD01 |
Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 24 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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10 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 18 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 15 March 2019
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/04/2019.
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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29 Nov 2018 |
PSC01 |
Notification of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 2 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Perenna Limited as a person with significant control on 2 November 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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