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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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2017
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24 Sep 2017 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 22 September 2017
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24 Sep 2017 |
PSC04 |
Change of details for Mr Peter James Alexander Husemeyer as a person with significant control on 22 September 2017
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24 Sep 2017 |
PSC04 |
Change of details for Mr Dugald Antonio Macdonald as a person with significant control on 22 September 2017
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24 Sep 2017 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 22 September 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from 104 - 106 Fulham Road London SW3 6HS to Unit 412, Exmouth House Pine Street London EC1R 0JH on 27 June 2017
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 May 2017
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26 May 2017 |
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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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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18 Apr 2017 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 18 April 2017
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18 Apr 2017 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 18 April 2017
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12 Apr 2017 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 12 April 2017
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12 Apr 2017 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 12 April 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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16 Nov 2016 |
AA |
Total exemption full accounts made up to 31 October 2016
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27 Oct 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 October 2016
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05 Aug 2016 |
AP01 |
Appointment of Mr Jon Paul Simkin as a director on 1 August 2016
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27 Jul 2016 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 27 July 2016
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27 Jul 2016 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 27 July 2016
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27 Jul 2016 |
CH01 |
Director's details changed for Mr Alexandros Karolos Mavros on 27 July 2016
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27 Jul 2016 |
CH01 |
Director's details changed for Mr Daniel Davson on 27 July 2016
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01 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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