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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02 Jan 2024 |
AD01 |
Registered office address changed from C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-20
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02 Jan 2024 |
LIQ01 |
Declaration of solvency
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 55a Dalston Lane London E8 2NG United Kingdom to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 22 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
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 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Unit 3 Industrial Estate Thomas Road London E14 7BN United Kingdom to Unit 2 55a Dalston Lane London E8 2NG on 8 September 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
AP01 |
Appointment of Mr Romain Alexandre Lavault as a director on 22 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Christian Meyer-Ohlendorf as a person with significant control on 22 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Robert Martin Randolph as a person with significant control on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Suranga Chandratillake as a director on 22 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 22 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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29 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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20 Dec 2020 |
PSC04 |
Change of details for Mr. Christian Meyer-Ohlendorf as a person with significant control on 25 June 2020
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