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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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2021 |
AD01 |
Registered office address changed from 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ England to Waverley House 4th Floor 7-12 Noel Street London W1F 8GQ on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Georgios Georgiou as a director on 3 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Desmond Julian Lekerman as a director on 3 March 2021
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09 Mar 2021 |
PSC05 |
Change of details for Pryniant Limited as a person with significant control on 6 April 2016
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08 Mar 2021 |
MR01 |
Registration of charge 095040370001, created on 3 March 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Nicholas John Lamidey as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Timothy Edward Jones as a director on 30 November 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2020 |
PSC07 |
Cessation of Jeremy Peter Wilson as a person with significant control on 3 January 2020
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02 Oct 2019 |
PSC07 |
Cessation of Nicholas John Lamidey as a person with significant control on 1 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Neil Bernard Coughlan as a person with significant control on 1 October 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Neil Bernard Coughlan on 18 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Timothy Edward Jones on 18 March 2019
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2017 |
OC |
S1096 Court Order to Rectify
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29 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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