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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18 Sep 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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18 Jul 2019 |
SH02 |
Sub-division of shares on 10 June 2019
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18 Jul 2019 |
SH08 |
Change of share class name or designation
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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05 Jul 2019 |
PSC02 |
Notification of British Smaller Companies Vct Plc as a person with significant control on 10 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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04 Jul 2019 |
PSC07 |
Cessation of Kensuke Yamada as a person with significant control on 10 June 2019
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04 Jul 2019 |
PSC07 |
Cessation of Jonathan Peter Zimmern as a person with significant control on 10 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Stephen Evans as a director on 10 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Michael Richard Statham as a director on 10 June 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Sarah Louise Willingham Toxvaerd as a director on 10 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 3 Dallington Square 28-31 Dallington Street London London EC1V 0BZ to 81 Rivington Street London EC2A 3AY on 14 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Jonathan Peter Zimmern as a director on 10 June 2019
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
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31 Jan 2018 |
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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21 Sep 2017 |
AA |
Accounts for a small company made up to 1 January 2017
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18 Jul 2017 |
PSC01 |
Notification of Jonathan Peter Zimmern as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Kensuke Yamada as a person with significant control on 6 April 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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