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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29 Mar 2023 |
AD01 |
Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 29 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 118617530003, created on 8 March 2023
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Morton on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Gerard Monticolombi on 14 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 12 May 2022
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03 May 2022 |
MR04 |
Satisfaction of charge 118617530001 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 9 July 2021
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan 01/06/2021
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH02 |
Sub-division of shares on 21 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge 118617530002, created on 21 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick Andrew Morton on 1 April 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Patrick Andrew Morton as a director on 30 March 2021
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13 Nov 2020 |
PSC04 |
Change of details for Mr Jack Terence Moore as a person with significant control on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Gerard Monticolombi as a person with significant control on 13 November 2020
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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25 Jun 2020 |
PSC07 |
Cessation of Anthony Peter Chapman as a person with significant control on 9 June 2020
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