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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26 Feb 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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22 Nov 2019 |
TM01 |
Termination of appointment of Marian-Alexandru Stoian as a director on 14 November 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
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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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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20 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Anthony David Hopper as a person with significant control on 23 December 2016
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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21 May 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Mar 2018 |
AP01 |
Appointment of Mr. Robin Alexander Scharf as a director on 12 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Filip Surowiak as a director on 12 March 2018
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18 Jul 2017 |
PSC01 |
Notification of Nicholas Anthony David Hopper as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Nicholas Anthony David Hopper as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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19 Jan 2017 |
SH02 |
Consolidation of shares on 23 December 2016
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19 Jan 2017 |
SH08 |
Change of share class name or designation
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19 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 23/12/2016
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RES12 ‐
Resolution of varying share rights or name
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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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12 Jan 2017 |
AP01 |
Appointment of Ms Maria Dramalioti-Taylor as a director on 23 December 2016
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12 Jan 2017 |
AP01 |
Appointment of Filip Surowiak as a director on 23 December 2016
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16 Aug 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 August 2016
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