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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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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09 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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12 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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11 Feb 2019 |
AD02 |
Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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25 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Paul David Lloyd on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Ravindra James Joseph on 18 December 2017
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31 Jan 2018 |
PSC02 |
Notification of Mount Street Group Limited as a person with significant control on 25 January 2017
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31 Jan 2018 |
PSC07 |
Cessation of Ravindra James Joseph as a person with significant control on 25 January 2017
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31 Jan 2018 |
PSC07 |
Cessation of Paul David Lloyd as a person with significant control on 25 January 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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19 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017
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06 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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