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)
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Robert Fraser Mann as a director on 28 June 2022
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Guy Battle on 1 July 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mr Guy Battle as a person with significant control on 1 July 2021
|
|
|
01 Sep 2021 |
CH03 |
Secretary's details changed for Mr Guy Battle on 31 August 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Guy Battle on 1 July 2021
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22
|
|
|
13 Oct 2020 |
PSC04 |
Change of details for Mr Guy Battle as a person with significant control on 1 September 2020
|
|
|
24 Aug 2020 |
PSC04 |
Change of details for Mr Guy Battle as a person with significant control on 17 July 2020
|
|
|
11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Ms Maria Trokoudes Wagner as a director on 17 July 2020
|
|
|
31 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tintagel House 92 Albert Embankment London SE1 7TP on 21 April 2020
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
|
|
|
31 Oct 2017 |
AP01 |
Appointment of Yi Wan as a director on 22 September 2017
|
|
|
13 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
|
|