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 Aug 2022 |
MR04 |
Satisfaction of charge 081175250002 in full
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19 Aug 2022 |
MR01 |
Registration of charge 081175250004, created on 17 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 51 Great Marlborough Street London W1F 7JT on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 51 Great Marlborough Street Sixth Floor London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 4 May 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Richard John Koch as a person with significant control on 30 December 2021
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2020 |
SH08 |
Change of share class name or designation
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from 5-7 Tanner Street London SE1 3LE England to Waverley House 9 Noel Street London W1F 8GQ on 7 October 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/05/2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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13 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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21 May 2019 |
TM01 |
Termination of appointment of Christopher Marc Cater as a director on 5 April 2019
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