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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12 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Anderson on 13 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Michele Esposito on 13 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Anderson on 13 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 Nov 2020 |
AP04 |
Appointment of Farha Secretaries Ltd as a secretary on 1 October 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
PSC02 |
Notification of Candu Inc as a person with significant control on 30 July 2019
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24 Aug 2020 |
PSC07 |
Cessation of Jonathan Anderson as a person with significant control on 30 July 2019
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24 Aug 2020 |
PSC07 |
Cessation of Michele Esposito as a person with significant control on 30 July 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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14 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Michele Esposito on 14 November 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr Michele Esposito as a person with significant control on 14 November 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan Anderson on 14 November 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Anderson as a person with significant control on 14 November 2019
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