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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17 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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18 Dec 2024 |
AD01 |
Registered office address changed from Jubilee House 14 Chesterton Road Cambridge Cambridgeshire CB4 3AX England to Office 330, London Bridge the News Building 3 London Bridge Street London SE1 9SG on 18 December 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Kevin Carvill as a director on 26 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Pedro Cardeal Coelho as a person with significant control on 1 June 2019
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27 Feb 2023 |
PSC07 |
Cessation of Polina Coelho as a person with significant control on 1 June 2019
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27 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Kevin Carvill as a person with significant control on 1 June 2019
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Polina Coelho as a person with significant control on 1 June 2019
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Taiwo Olakunle Oladokun as a person with significant control on 23 March 2017
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Taiwo Olakunle Oladokun on 24 July 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Nicholas Kevin Carvill as a director on 6 November 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company designates new share classes 01/06/2019
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10 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Oct 2019 |
PSC04 |
Change of details for a person with significant control
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01 Oct 2019 |
PSC01 |
Notification of Nicholas Kevin Carvill as a person with significant control on 1 June 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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