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 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Batter as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Thomas Robert Alexander Weiss as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Giles Cottle as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Roger Nicholas Bird as a director on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Michael Collette as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Ahmed Wahla as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Michael James Goddard as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Yu as a director on 17 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Genie House Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QS United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 18 September 2020
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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12 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Giles Cottle on 10 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Mr Thomas Robert Alexander Weiss as a person with significant control on 15 May 2018
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29 May 2018 |
PSC01 |
Notification of Michael Collette as a person with significant control on 15 May 2018
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25 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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25 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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