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 Jul 2021 |
CH01 |
Director's details changed for Ms Dionysia-Kiara Xifara on 6 July 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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15 Nov 2020 |
CH01 |
Director's details changed for Ms Dionysia-Kiara Xifara on 12 November 2020
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15 Nov 2020 |
CH01 |
Director's details changed for Steve Dunlop on 12 November 2020
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15 Nov 2020 |
CH01 |
Director's details changed for Mr Niall John Santamaria on 12 November 2020
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15 Nov 2020 |
PSC04 |
Change of details for Steve Dunlop as a person with significant control on 12 November 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertiable loan agreement 16/06/2020
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
MR01 |
Registration of charge 097374550001, created on 14 September 2020
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04 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2018
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 136 High Holborn London WC1V 6PX England to 64 New Cavendish Street London W1G 8TB on 2 June 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Oct 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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31 Aug 2018 |
CS01 |
17/08/18 Statement of Capital gbp 42.00303
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ANNOTATION
Clarification a second filed CS01 was registered on 04/09/2020 capital and shareholders information.
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide 30/05/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2018 |
SH02 |
Sub-division of shares on 30 May 2018
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26 Jun 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
AP01 |
Appointment of Mr Kingsley John Neville Meek as a director on 30 May 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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