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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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2022 |
TM01 |
Termination of appointment of Peter John Rogers as a director on 28 February 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 12 January 2022
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03 Sep 2021 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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04 Aug 2020 |
PSC05 |
Change of details for Wcs Nominees as a person with significant control on 3 April 2017
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22 Jul 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 3 April 2017
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22 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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16 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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12 Oct 2017 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017
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01 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/05/2017
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17 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017
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24 Apr 2017 |
SH08 |
Change of share class name or designation
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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21 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2017 |
AP01 |
Appointment of Mr Peter John Rogers as a director on 3 April 2017
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