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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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2021
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18 May 2021 |
CS01 |
16/05/21 Statement of Capital gbp 150.88818
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from 202 Pinnacle Tower 23 Fulton Road Wembley HA9 0GB England to 86-90 Paul Street London EC2A 4NE on 22 March 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY England to 202 Pinnacle Tower 23 Fulton Road Wembley HA9 0GB on 14 January 2021
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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13 Jan 2021 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 11 January 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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28 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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18 Nov 2019 |
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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15 Nov 2019 |
MR01 |
Registration of charge 101845140001, created on 8 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Calipsa, Wework 51 Eastcheap London EC3M 1JP United Kingdom to 5 Merchant Square London W2 1AY on 2 August 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Wework, 1 Poultry London EC2R 8EJ England to Calipsa, Wework 51 Eastcheap London EC3M 1JP on 11 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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