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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21 Apr 2017 |
AD04 |
Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR
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07 Jan 2017 |
AP01 |
Appointment of Brett Soloway as a director on 13 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Mr John Forrester as a director on 13 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Duncan Palmer as a director on 13 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Ms Sunita Kaushal as a director on 13 December 2016
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21 Dec 2016 |
TM01 |
Termination of appointment of David Jaemin Kim as a director on 13 December 2016
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20 Dec 2016 |
TM01 |
Termination of appointment of Anand Navinchandra Tejani as a director on 13 December 2016
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20 Dec 2016 |
TM01 |
Termination of appointment of Rajeev Ruparelia as a director on 13 December 2016
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17 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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15 Sep 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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15 Sep 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2014
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14 Sep 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2015
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14 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 25 August 2015
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13 Aug 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2016 |
AD01 |
Registered office address changed from , 2nd Floor Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom to 125 Old Broad Street London EC2N 1AR on 18 April 2016
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06 Oct 2015 |
AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 14/09/2016
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24 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2016
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24 Sep 2015 |
AD03 |
Register(s) moved to registered inspection location City Place House 55 Basinghall Street London EC2V 5EH
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24 Sep 2015 |
AD02 |
Register inspection address has been changed to City Place House 55 Basinghall Street London EC2V 5EH
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18 Sep 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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25 Aug 2015 |
MA |
Memorandum and Articles of Association
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25 Aug 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2016
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17 Jun 2015 |
AA01 |
Current accounting period extended from 31 August 2015 to 31 December 2015
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