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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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Oct 2017 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 31 January 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Tim Webb on 31 January 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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28 Sep 2017 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 31 January 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Michael James Nott as a person with significant control on 31 January 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Michael Jacobson as a person with significant control on 31 January 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 10 January 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Tim Webb on 10 January 2017
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30 Jan 2017 |
MR04 |
Satisfaction of charge 2 in full
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30 Jan 2017 |
MR04 |
Satisfaction of charge 048865390003 in full
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14 Oct 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2016 |
AP01 |
Appointment of Mark Segal as a director on 6 June 2016
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23 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2016
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06 May 2016 |
CH03 |
Secretary's details changed for Mr Michael James Nott on 12 January 2016
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05 May 2016 |
CH01 |
Director's details changed for Mr Tim Webb on 12 January 2016
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05 May 2016 |
CH01 |
Director's details changed for Mr Michael James Nott on 12 January 2016
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05 May 2016 |
CH01 |
Director's details changed for Mr Michael Jacobson on 12 January 2016
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12 Jan 2016 |
AD01 |
Registered office address changed from 2nd Floor 1 Benjamin Street London EC1M 5QG to Suite 1a 1 Lindsey Street London EC1A 9HP on 12 January 2016
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22 Oct 2015 |
MR01 |
Registration of charge 048865390004, created on 20 October 2015
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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