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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17 Feb 2021 |
PSC07 |
Cessation of Nicholas Alan Edwards as a person with significant control on 7 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Yechezkel Yechiel as a director on 7 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Alexander Michael Fink as a director on 7 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr John Vincent Rudolph Paravicini as a director on 7 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Michael James Mapston as a director on 7 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
PSC01 |
Notification of Nicholas Alan Edwards as a person with significant control on 22 January 2020
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30 Oct 2020 |
PSC07 |
Cessation of Istidama Consultants as a person with significant control on 22 January 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher James Moss on 7 March 2020
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas Alan Edwards on 7 March 2020
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher James Moss on 7 March 2020
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas Alan Edwards on 7 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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02 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Joseph Daniels as a director on 21 November 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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