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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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Valerie Soranno Keating Soranno as a director on 31 May 2020
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03 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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07 May 2020 |
TM01 |
Termination of appointment of Kashyap Jayeshkumar Shah as a director on 31 December 2019
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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13 Jan 2020 |
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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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Valerie Soranno Keating Soranno on 14 June 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Valerie Soranno Keating Soranno on 14 June 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Peter Charles Keenan on 14 June 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr. per Bjorgas on 14 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX England to 5a Underwood Street London N1 7LY on 4 June 2019
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16 May 2019 |
PSC08 |
Notification of a person with significant control statement
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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16 May 2019 |
PSC07 |
Cessation of Rodney Paul Richard Bain as a person with significant control on 5 April 2019
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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01 Aug 2018 |
RP04TM01 |
Second filing for the termination of Robert Atkin as a director
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