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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27 Jan 2023 |
TM01 |
Termination of appointment of David William Hammond as a director on 29 November 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 10 December 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 1 November 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 060550340002 in full
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Apr 2022 |
MR01 |
Registration of charge 060550340003, created on 31 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/24
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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28 Jan 2022 |
SH02 |
Sub-division of shares on 21 May 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from 154-158 Shoreditch High Street London E1 6HU England to 4 Crown Place London EC2A 4BT on 18 January 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Naimish Gohil on 1 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL England to 154-158 Shoreditch High Street London E1 6HU on 8 June 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Hugo Vaux on 5 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from 60 Worship Street Lower Ground Floor London EC2A 2EZ England to Third Floor 65 Clerkenwell Road London EC1R 5BL on 19 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr David William Hammond as a director on 16 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Colin Hughes as a director on 30 July 2020
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04 May 2020 |
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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04 May 2020 |
MA |
Memorandum and Articles of Association
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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