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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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Charles Owen on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Bilal Mekkaoui on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Hussein Daher on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Ian James Marsh on 11 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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14 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Oliver Michael Slipper as a director on 1 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2018 |
AD01 |
Registered office address changed from Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH United Kingdom to Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT on 16 October 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-21
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12 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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11 Sep 2017 |
CH01 |
Director's details changed for Mr Bilal Mekkaoui on 17 August 2017
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11 Sep 2017 |
CH01 |
Director's details changed for Ian Marsh on 17 August 2017
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11 Sep 2017 |
CH01 |
Director's details changed for Mr Hussein Daher on 17 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Charles Owen on 21 August 2017
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