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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02 Dec 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2020 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 5 New Street Square London EC4A 3TW on 9 October 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2018
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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25 Sep 2019 |
CH01 |
Director's details changed for Willem Sundblad on 1 January 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Allen Brand on 1 January 2019
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20 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2019 |
PSC07 |
Cessation of Peter Allen Brand as a person with significant control on 25 May 2018
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20 Sep 2019 |
PSC01 |
Notification of Peter Allen Brand as a person with significant control on 11 May 2018
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20 Sep 2019 |
PSC07 |
Cessation of Willem Sundblad as a person with significant control on 25 May 2018
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2019.
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-co business deed documents 29/12/2017
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17 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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