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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01 Feb 2021 |
AP01 |
Appointment of Mr Michael Philip Mire as a director on 21 January 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Henry Lane Fox on 1 October 2020
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24 Jun 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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19 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Apr 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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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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16 Oct 2019 |
PSC04 |
Change of details for Ceo Hossein Kakavand as a person with significant control on 11 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 11 October 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Henry Lane Fox on 19 August 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Aug 2019 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr. Samuel Bennet Wood on 6 August 2019
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21 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2018
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07 Dec 2018 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/12/18. Shares allotted on 20/02/18. Barcode L7J5Y9T5
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07 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 26 November 2015
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16 Nov 2018 |
CH01 |
Director's details changed for Mr. Samuel Bennet Wood on 26 November 2015
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Henry Lane Fox on 21 February 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2021.
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25 Oct 2018 |
PSC04 |
Change of details for Ceo Hossein Kakavand as a person with significant control on 4 January 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 4 January 2018
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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