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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16 Mar 2023 |
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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16 Mar 2023 |
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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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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29 Dec 2021 |
PSC04 |
Change of details for Mr Hans Rudolf Kunz as a person with significant control on 21 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Nikolaus Beat Senn as a person with significant control on 19 May 2020
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 50 Liverpool Street London EC2M 7PY on 24 September 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 May 2020 |
MR04 |
Satisfaction of charge 088728200001 in full
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
AP01 |
Appointment of Ms Soumaya Hamzaoui as a director on 29 April 2020
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28 Feb 2020 |
MR01 |
Registration of charge 088728200001, created on 25 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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