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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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 9 Hatton Street London NW8 8PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2022 |
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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor 9 Hatton Street London NW8 8PL on 26 January 2022
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16 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Sep 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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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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28 Sep 2020 |
SH02 |
Sub-division of shares on 14 August 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/08/2020
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10 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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22 May 2019 |
AP01 |
Appointment of Mr Touker Suleyman as a director on 3 September 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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18 May 2018 |
CH01 |
Director's details changed for Mr Benjamin Douglas James Mercer on 18 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mr Benjamin Douglas James Mercer as a person with significant control on 18 May 2018
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