Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Sep 2023 |
AD02 |
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
27 Sep 2023 |
AD04 |
Register(s) moved to registered office address C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ England to C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 July 2022
|
|
|
10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
27 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|
|
25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
|
|
|
13 Mar 2019 |
PSC07 |
Cessation of Glenn Charles Hurstfield as a person with significant control on 5 November 2018
|
|
|
18 Feb 2019 |
AP01 |
Appointment of Mrs Maria Gracia Falgueras Bosch as a director on 4 February 2019
|
|
|
26 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr David John De Jager on 4 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Adam Bradley on 4 September 2018
|
|