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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09 May 2019 |
AD01 |
Registered office address changed from 7a Perrins Lane London NW3 1QY England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 9 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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24 Apr 2019 |
PSC04 |
Change of details for Mr Richard Patrick Little as a person with significant control on 10 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Ms Priya Lakhani as a person with significant control on 10 April 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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21 Nov 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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07 Nov 2018 |
MR01 |
Registration of charge 084829340001, created on 6 November 2018
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17 Oct 2018 |
MA |
Memorandum and Articles of Association
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Patrick Little on 21 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Richard Patrick Litte as a person with significant control on 21 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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27 Apr 2018 |
CH01 |
Director's details changed for Ms Priya Lakhani on 10 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Rahul Rajni Bakrania on 10 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Richard Patrick Little on 10 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Richard Patrick Little on 27 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Richard Patrick Little on 27 April 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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24 Apr 2017 |
CH01 |
Director's details changed for Mr Rahul Rajni Bakrania on 24 April 2017
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