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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28 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Sep 2020 |
PSC07 |
Cessation of Phillip Watts as a person with significant control on 30 April 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 4 Graham Street London N1 8GB England to 41 Corsham St Corsham Street London N1 6DR on 4 September 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Robert Dighero as a person with significant control on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 8 August 2019
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25 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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27 Mar 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from Flat 7 4 Graham Street London N1 8GB United Kingdom to 4 Graham Street London N1 8GB on 9 November 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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26 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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24 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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17 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2016
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