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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21 Jun 2021 |
CH01 |
Director's details changed for Mr Rajeev Saxena on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Rajeev Saxena as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Rajeev Saxena on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Ms Abigail Tobin on 18 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Rajeev Saxena as a director on 11 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Rajeev Saxena as a director on 10 June 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to Eagle House 5th Floor Marshall Street London W1F 9BQ on 20 April 2021
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11 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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22 Jul 2020 |
AP01 |
Appointment of Ms Abigail Tobin as a director on 22 July 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr William Stanley Bungay as a person with significant control on 3 February 2020
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23 Jan 2020 |
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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23 Jan 2020 |
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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RES13 ‐
Company emi share plan and the company unapproved options plan be approved/ directors be authorised to do all acts and things necessary to establish the plans 17/01/2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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30 Oct 2019 |
PSC04 |
Change of details for Mr William Stanley Bungay as a person with significant control on 30 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Thomas Edward Lindup as a director on 2 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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03 Jun 2019 |
PSC04 |
Change of details for William Bungay as a person with significant control on 3 June 2019
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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04 Jan 2019 |
PSC04 |
Change of details for William Bungay as a person with significant control on 4 January 2019
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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