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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
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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24 May 2021 |
RESOLUTIONS |
Resolutions
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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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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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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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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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02 Oct 2019 |
AP01 |
Appointment of Mr Caspar Ysbrand Wilhelmus Van Rhijn as a director on 3 September 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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16 Oct 2018 |
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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17 Apr 2018 |
AD01 |
Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 138 Holborn London EC1N 2SW on 17 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Gauthier Van Malderen on 17 April 2018
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17 Apr 2018 |
PSC04 |
Change of details for Mr Gauthier Van Malderen as a person with significant control on 17 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Gauthier Van Malderen on 17 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from 2 Charing Cross Road 35 London W2 6BD England to 6th Floor Kingdom Street London W2 6BD on 16 April 2018
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16 Apr 2018 |
PSC04 |
Change of details for Mr Gauthier Van Malderen as a person with significant control on 16 April 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Gauthier Van Malderen on 16 April 2018
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