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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01 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 10 May 2022
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23 Mar 2022 |
AP01 |
Appointment of Mark Rodrigues as a director on 18 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Mark Derek Whitcroft as a director on 18 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Mark Nash Watters as a director on 12 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Dinos Daborn as a director on 12 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Ralf Michael Henke as a director on 12 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 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 ‐
Creation of new share class 07/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Mark Stanley Cappell as a director on 7 October 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Farooq Jaffrey as a director on 30 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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04 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares / company business 09/07/2020
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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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03 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Wen Ma as a director on 9 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Mark Nash Watters as a person with significant control on 30 June 2017
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