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 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
MR01 |
Registration of charge 076271650001, created on 23 November 2021
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09 Nov 2021 |
AP03 |
Appointment of Mr Richard Matthew Carter as a secretary on 8 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Mxp Prime Platform Ltd. as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Mark Stephen Morley as a person with significant control on 22 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of William Fishenden as a person with significant control on 22 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Philipp Bernhard Triebel as a director on 3 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark Stephen Morley as a director on 22 October 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Morley on 10 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Mark Stephen Morley as a person with significant control on 10 May 2021
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02 Jun 2021 |
PSC01 |
Notification of William Fishenden as a person with significant control on 1 February 2020
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02 Jun 2021 |
PSC07 |
Cessation of Benjamin Dane as a person with significant control on 10 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Nov 2020 |
PSC07 |
Cessation of William Fishenden as a person with significant control on 10 May 2020
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10 Nov 2020 |
PSC01 |
Notification of Benjamin Dane as a person with significant control on 1 February 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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10 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2020 |
PSC01 |
Notification of Mark Stephen Morley as a person with significant control on 1 May 2017
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16 Sep 2020 |
TM01 |
Termination of appointment of William Fishenden as a director on 1 February 2020
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