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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31 May 2024 |
AD01 |
Registered office address changed from 20 Baltic Street London EC1Y 0UL United Kingdom to 19-23 Ironmonger Row London EC1V 3QN on 31 May 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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23 Nov 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AP01 |
Appointment of Mr Gregory Dewerpe as a director on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Conan Lauterpacht as a director on 15 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Shukri Shammas as a director on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Rachel Ruth Muzyczka as a director on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Christopher Norman Strickland as a director on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Thomas Roy Cavill as a director on 14 November 2022
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31 Oct 2022 |
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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31 Oct 2022 |
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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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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