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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30 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2020
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 21a Brownlow Mews London WC1N 2LA to 23 Brownlow Mews London WC1N 2LA on 18 January 2022
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29 Jun 2021 |
TM02 |
Termination of appointment of Julia Maria Guerin as a secretary on 29 June 2021
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29 Jun 2021 |
AP03 |
Appointment of Mr John Peter Maddox as a secretary on 29 June 2021
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Chad Gomez as a director on 23 April 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
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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RES13 ‐
Approv a loan 07/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/22
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Deed of release, share transfer 27/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
CH01 |
Director's details changed for John Tarquin Tan on 15 November 2015
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02 Dec 2019 |
CH03 |
Secretary's details changed for Maria Guerin on 7 November 2019
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15 Nov 2019 |
AP03 |
Appointment of Maria Guerin as a secretary on 7 November 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Jeremy Miles Allan Thompson as a secretary on 7 November 2019
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