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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10 Oct 2019 |
AD01 |
Registered office address changed from 33 33 Farringdon Road Farringdon Point - Level One London EC1M 3JF England to 3-7 Herbal Hill Level 4 London EC1R 5EJ on 10 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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10 May 2018 |
AD01 |
Registered office address changed from 14 Rosebery Avenue London EC1R 4TD England to 33 33 Farringdon Road Farringdon Point - Level One London EC1M 3JF on 10 May 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Jan 2018 |
AP01 |
Appointment of Paul Hsiao as a director on 27 October 2017
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Matus Maar as a director on 27 October 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Simon Charles Shillaker as a director on 27 October 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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13 Apr 2017 |
AP01 |
Appointment of Daniel Thomas Bradley as a director on 10 March 2017
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13 Apr 2017 |
AP01 |
Appointment of Matus Maar as a director on 13 March 2017
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14 Mar 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2016
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from T/as Eporta.Com Fourth Floor, 13-19 Vine Hill London EC1R 5DW England to 14 Rosebery Avenue London EC1R 4TD on 1 December 2016
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13 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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09 Feb 2016 |
AD01 |
Registered office address changed from C/O T/as Eporta.Com International House 1 st Katharines Way London E1W 1UN to T/as Eporta.Com Fourth Floor, 13-19 Vine Hill London EC1R 5DW on 9 February 2016
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02 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2015
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02 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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