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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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 078499630002 in full
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
CH03 |
Secretary's details changed for Mr Graham Alexander Drummond Wallace on 12 November 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from The Grange 100 High Street Southgate London N14 6BN England to The Grange 100 High Street Southgate London N14 6PW on 7 September 2020
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06 Sep 2020 |
AD01 |
Registered office address changed from Block B Southgate Office Village 284a Chase Road London N14 6HF England to The Grange 100 High Street Southgate London N14 6BN on 6 September 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Adam Edmund Palmer Coxen as a director on 13 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Philip Macridis as a director on 13 February 2020
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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19 Sep 2019 |
MR04 |
Satisfaction of charge 078499630001 in full
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
AP01 |
Appointment of Mr Giovanni Della Pesca as a director on 1 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Oliver James Bradley as a director on 1 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge 078499630002, created on 1 August 2019
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07 Aug 2019 |
PSC02 |
Notification of Macquarie Asset Holdings Limited as a person with significant control on 1 August 2019
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07 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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