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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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021.
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07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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04 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16-19 Eastcastle Street Fitzrovia London W1W 8DY on 4 January 2021
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2020
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09 Oct 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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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Pieter Dunselman as a director on 17 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas St John on 1 October 2019
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27 Apr 2020 |
PSC04 |
Change of details for Mr Thomas St John as a person with significant control on 1 October 2019
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Timothy Smyth on 5 September 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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08 May 2019 |
CH01 |
Director's details changed for Mr Timothy Smyth on 25 April 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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19 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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30 May 2018 |
SH08 |
Change of share class name or designation
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10 Nov 2017 |
SH08 |
Change of share class name or designation
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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