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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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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25 Sep 2019 |
PSC01 |
Notification of Angel Marquez as a person with significant control on 26 February 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
SH02 |
Sub-division of shares on 26 February 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
SH08 |
Change of share class name or designation
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2018 |
MR04 |
Satisfaction of charge 091954810001 in full
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12 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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21 Jun 2018 |
PSC04 |
Change of details for Mr Owen Alexander James Hall as a person with significant control on 20 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Vikas Shrinath Tripathi as a person with significant control on 20 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Vikas Shrinath Tripathi on 20 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Owen Alexander James Hall on 21 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 20 Birchin Lane London London EC3V 9DU United Kingdom to 20 Birchin Lane London EC3V 9DU on 20 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB England to 20 Birchin Lane London London EC3V 9DU on 20 June 2018
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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