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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06 Aug 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2019 |
DS01 |
Application to strike the company off the register
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Alexi Michael Deak on 1 July 2017
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Alexi Michael Deak on 1 July 2017
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Alexi Michael Deak on 4 April 2018
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12 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr James David Mackonochie on 18 December 2017
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13 Dec 2017 |
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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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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06 Jul 2017 |
PSC02 |
Notification of Quintessentially Ventures Limited as a person with significant control on 30 June 2017
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05 Jul 2017 |
PSC07 |
Cessation of Alexi Michael Deak as a person with significant control on 30 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Alexi Michael Deak as a person with significant control on 30 June 2017
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30 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2017 |
AD01 |
Registered office address changed from 14-22 Elder Street London England E1 6BT England to 29 Portland Place London W1B 1QB on 4 January 2017
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24 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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20 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re share option plan 26/08/2016
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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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RES10 ‐
Resolution of allotment of securities
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