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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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Maria Dramalioti-Taylor as a director on 30 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2022, 03/11/2023 and 10/09/2024.
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31 Aug 2022 |
MR04 |
Satisfaction of charge 105026500002 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 105026500001 in full
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 105026500002, created on 12 October 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/24.
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17 Aug 2020 |
PSC04 |
Change of details for Mr. Christopher John Watts as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr. Abhishek Sen on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 1 - 15 Clere Street London EC2A 4UY England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr. Christopher John Watts as a person with significant control on 11 June 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Christopher John Watts on 14 August 2020
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04 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr. Abhishek Sen on 21 June 2020
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15 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2018
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15 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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15 Jun 2020 |
AP01 |
Appointment of Mr Carles Ferrer Roqueta as a director on 11 June 2020
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