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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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Alan Max Vey as a person with significant control on 5 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Alan Max Vey on 5 April 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
TM01 |
Termination of appointment of Annika Ayesha Monari as a director on 18 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom to 123 Bezier Towers 91 City Road London EC1Y 1AH on 24 August 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Daniel Leonard Masters as a director on 18 December 2020
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18 Dec 2020 |
AP02 |
Appointment of Gabi Ventures Limited as a director on 18 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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11 Aug 2020 |
SH02 |
Sub-division of shares on 1 July 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 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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03 Feb 2020 |
AD01 |
Registered office address changed from 160 Fleet Street 160 Fleet Street Office 502 London EC4A 2DQ England to Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ on 3 February 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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