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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04 Mar 2022 |
PSC07 |
Cessation of Charles Edward Hayter as a person with significant control on 10 August 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Charles Edward Hayter as a person with significant control on 24 September 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Edward Hayter on 24 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 8AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 September 2021
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17 Aug 2021 |
AUD |
Auditor's resignation
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander James Preston on 23 October 2020
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10 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
TM02 |
Termination of appointment of Kac Services Limited as a secretary on 30 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT England to Devonshire House 60 Goswell Road London EC1M 8AD on 29 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Jun 2021 |
PSC07 |
Cessation of Vlad Cealicu as a person with significant control on 18 June 2021
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Edward Hayter on 10 June 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/21
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22 Jun 2021 |
AP01 |
Appointment of Mr Steven Andrew Schoenfeld as a director on 18 June 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conduct in share transfers ratified 05/05/2021
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Vlad Adrian Cealicu on 12 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Vlad Cealicu as a person with significant control on 12 July 2020
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17 Jan 2020 |
AP01 |
Appointment of Herbert Skeete as a director on 7 January 2020
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