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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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 30 June 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Jason David Cozens as a person with significant control on 30 June 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mr Jason David Cozens on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Jason David Cozens on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 2 Portman House 2 Portman Street London W1H 6DU England to Kemp House 152-160 City Road London EC1V 2NX on 30 June 2020
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/21 and again on 23/06/2022
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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04 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2 Portman House 2 Portman Street London W1H 6DU on 18 December 2019
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25 Nov 2019 |
AM21 |
Notice of end of Administration
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25 Nov 2019 |
AM10 |
Administrator's progress report
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22 Nov 2019 |
MR01 |
Registration of charge 095079320003, created on 20 November 2019
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21 Nov 2019 |
MR04 |
Satisfaction of charge 095079320002 in full
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18 Nov 2019 |
AM03 |
Statement of administrator's proposal
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01 Nov 2019 |
AM02 |
Statement of affairs with form AM02SOA
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