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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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Batter as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Michael James Goddard as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Thomas Robert Alexander Weiss as a director on 17 January 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Michael James Goddard as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Roger Nicholas Bird as a director on 17 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Roger Nicholas Bird as a secretary on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Ahmed Wahla as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Michael James Goddard as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Yu as a director on 17 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Genie House Burchetts Green Road Burchetts Green Maidenhead SL6 6QS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 18 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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08 Jun 2020 |
SH19 |
Statement of capital on 8 June 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2020 |
SH20 |
Statement by Directors
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19 May 2020 |
CAP-SS |
Solvency Statement dated 22/04/20
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13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
MR01 |
Registration of charge 081706570003, created on 7 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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