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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11 Oct 2021 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to Embassy Tea House 195 - 205 Union Street London SE1 0LN on 11 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Samuel Woodworth Brooks as a director on 30 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Judah Zachary Siegal as a director on 30 July 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU England to 1 Long Lane London SE1 4PG on 28 April 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Cem Savas on 1 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2016
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12 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2014
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11 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2013
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28 Nov 2019 |
AP01 |
Appointment of Mr Gregory Julien Dewerpe as a director on 27 November 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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04 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 1st Floor 16-24 Underwood Street London N1 7JQ to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 1 March 2019
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