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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10 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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12 Aug 2019 |
SH19 |
Statement of capital on 12 August 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jul 2019 |
AD01 |
Registered office address changed from 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on 27 July 2019
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26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Logan Gray Powell as a director on 18 July 2019
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24 Jul 2019 |
SH20 |
Statement by Directors
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24 Jul 2019 |
CAP-SS |
Solvency Statement dated 09/07/19
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
AP01 |
Appointment of Dov Jonathon Penzik as a director on 5 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Michael Wallace Burt as a director on 23 May 2019
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30 May 2019 |
AP01 |
Appointment of Joseph Vrankin as a director on 21 May 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Adam Miles Breeden on 18 October 2018
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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2018
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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2018
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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2018
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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2017
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20 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2017
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Adam Miles Breeden on 13 August 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Adam Miles Breeden on 4 July 2018
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