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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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 24/07/2020
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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18 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Edward Novoselov on 21 February 2019
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28 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2019 and 18/03/2019.
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25 Oct 2018 |
AP01 |
Appointment of Benjamin White as a director on 5 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Edward Novoselov as a director on 5 October 2018
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25 Sep 2018 |
MA |
Memorandum and Articles of Association
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25 Sep 2018 |
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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21 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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02 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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09 Apr 2018 |
CH01 |
Director's details changed for Paul Haller Portz on 6 April 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
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19 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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13 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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