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 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Piers Alexander Bearne on 15 October 2018
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25 Jun 2021 |
CH01 |
Director's details changed for Ms Rebecca Promitzer on 15 October 2018
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Ms Rebecca Promitzer on 3 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Edward Piers Alexander Bearne on 3 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter First Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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22 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disaplication of goodleaver definition and disapplication of valuation of share price 14/02/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 June 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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16 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2016
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09 Apr 2017 |
SH08 |
Change of share class name or designation
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06 Apr 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2017 |
AP01 |
Appointment of Mr Aveendra Prasad as a director on 20 March 2017
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2016 |
TM02 |
Termination of appointment of Mortimer Registrars Limited as a secretary on 4 August 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 16/08/2017.
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