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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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/09/2018
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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18 Nov 2019 |
SH08 |
Change of share class name or designation
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01 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2019 |
SH02 |
Sub-division of shares on 15 October 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Oct 2019 |
AP01 |
Appointment of Mr Nigel Tadeusz Rzemieniecki as a director on 15 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Christopher Charles Laslett as a director on 15 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Charles Laslett on 26 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Sarim Khan on 26 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020.
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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19 Sep 2017 |
AD01 |
Registered office address changed from 7 Devonshire Square London EC2M 4YH to South Bank Technopark 90 London Road London SE1 6LN on 19 September 2017
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22 Aug 2017 |
SH08 |
Change of share class name or designation
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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22 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2017 |
AP01 |
Appointment of Mr Christopher Charles Laslett as a director on 25 July 2017
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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