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 Oct 2019 |
CH01 |
Director's details changed for Dr Andrew Joseph Hosty on 1 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Maxim Roger Duckworth on 1 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 2nd Floor 62 Hatton Garden London EC1N 8LR on 2 October 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Sarah Ann Godlewski as a director on 18 December 2018
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25 Feb 2019 |
AP01 |
Appointment of Mr Maxim Roger Duckworth as a director on 18 December 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Dr Andrew Joseph Hosty on 1 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Khoory on 1 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr. James Michael Roberts as a person with significant control on 1 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr. James Michael Roberts on 1 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Khoory on 1 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Ms Sarah Ann Godlewski on 1 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr William David Allan on 1 November 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Newlands House Guildford Road Fetcham Leatherhead Surrey KT22 9DP to 2 Eastbourne Terrace London W2 6LG on 4 September 2018
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16 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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07 Feb 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
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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13 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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20 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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18 Apr 2017 |
AP01 |
Appointment of Mr William Allan as a director on 31 March 2017
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18 Apr 2017 |
AP01 |
Appointment of Mr Andrew Joseph Hosty as a director on 31 March 2017
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09 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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