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 Jun 2021 |
AP01 |
Appointment of Ms Vinodka Murria as a director on 3 November 2020
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Maria Scott as a person with significant control on 13 February 2020
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16 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/2020.
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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18 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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16 Sep 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 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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21 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2019
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21 Aug 2019 |
SH03 |
Purchase of own shares.
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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08 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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23 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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16 Jul 2018 |
AD01 |
Registered office address changed from 411 East Block County Hall Forum Magnum Square London SE1 7GN to Level 39 Technology Accelerator One Canada Square London E14 5AB on 16 July 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mrs Maria Scott on 12 July 2018
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