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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25 Oct 2021 |
AP01 |
Appointment of Mr Conor Scanlan as a director on 6 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Zoe Alexis Chambers as a director on 30 September 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Joseph Anthony Pizzolato as a director on 27 January 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of William Andrew Earner as a director on 27 January 2021
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22 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Benjamin David Alun-Jones as a person with significant control on 21 April 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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27 Jan 2020 |
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 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Ink Rooms 25-37 Easton Street London WC1X 0DS England to Ink Rooms, Unit G.02 25 - 37 Easton Street London WC1X 0DS on 25 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA England to Ink Rooms 25-37 Easton Street London WC1X 0DS on 16 September 2019
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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15 Jul 2019 |
AP01 |
Appointment of Ms Zoe Alexis Chambers as a director on 28 May 2019
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11 Jun 2019 |
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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03 May 2019 |
PSC04 |
Change of details for Mr Hal Edward Hunter Watts as a person with significant control on 3 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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27 Apr 2019 |
CH01 |
Director's details changed for Mr Hal Watts on 1 April 2019
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27 Apr 2019 |
PSC04 |
Change of details for Ms Kirsty Emery as a person with significant control on 1 April 2019
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27 Apr 2019 |
CH01 |
Director's details changed for Mr Ben Alun-Jones on 1 April 2019
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