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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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 1 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 1 June 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Alvaro Alvarez Del Rio as a director on 13 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Matteo Vallone as a director on 13 January 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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02 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2018
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02 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2018
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 7 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 7 May 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Unit 2.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 27-33 Bethnal Green Road London E1 6LA on 5 April 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Shibraar Hussain on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Shibraar Hussain as a person with significant control on 27 February 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Alex Brunicki on 8 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Matteo Vallone on 8 January 2019
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