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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18 Jul 2018 |
AP01 |
Appointment of Mr Niall Curran as a director on 31 March 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Aug 2017 |
TM01 |
Termination of appointment of Rory George Scott Russell as a director on 1 August 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Simon Michael Katkov Othen as a person with significant control on 15 June 2016
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06 Jul 2017 |
PSC01 |
Notification of Rory George Scott Russell as a person with significant control on 15 June 2016
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06 Jul 2017 |
PSC01 |
Notification of Wiliam Closs Stephens as a person with significant control on 15 June 2016
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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04 Jul 2017 |
AD01 |
Registered office address changed from 119 London Road London SE1 6LF England to 124 Finchley Road London NW3 5JS on 4 July 2017
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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07 Feb 2017 |
AP01 |
Appointment of Mr Simon Michael Katkov Othen as a director on 30 January 2017
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07 Feb 2017 |
AP01 |
Appointment of Mr Thomas Christoforos Toumazis as a director on 30 January 2017
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09 Jan 2017 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SD United Kingdom to 119 London Road London SE1 6LF on 9 January 2017
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06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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28 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2016 |
SH08 |
Change of share class name or designation
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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