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 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Dirk Christoffel Benade as a secretary on 8 April 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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18 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2019 |
PSC07 |
Cessation of Vivek Dhiren Madlani as a person with significant control on 10 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Michael Curtis as a person with significant control on 10 September 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Jonathan Marc Schneider on 6 June 2019
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12 Jun 2019 |
AP03 |
Appointment of Mr Dirk Christoffel Benade as a secretary on 6 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Mark Schneider as a director on 6 June 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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11 Jan 2019 |
AD01 |
Registered office address changed from 24 Arlington Square Arlington Square London N1 7DP United Kingdom to Rise London 41 Luke Street London EC2A 4DP on 11 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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