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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12 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023 and again on the 29/02/2024
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 April 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Sep 2020 |
PSC07 |
Cessation of Tuguy Dervish as a person with significant control on 7 March 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2020
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
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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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2019
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02 Apr 2019 |
SH03 |
Purchase of own shares.
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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22 Mar 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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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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13 Aug 2018 |
AP01 |
Appointment of Mr Sameer Khatri as a director on 13 August 2018
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Jul 2018 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 14 Whitby Avenue Whitby Avenue London NW10 7SF on 16 July 2018
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10 Jul 2018 |
PSC04 |
Change of details for Mr Tuguy Dervish as a person with significant control on 10 July 2018
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09 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2018
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28 Jun 2018 |
SH03 |
Purchase of own shares.
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