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 Sep 2022 |
PSC07 |
Cessation of Hendrikus Cornelis Martinus De Kroon as a person with significant control on 2 September 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Hardeep Singh Nagi as a person with significant control on 2 April 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Andrew Wynn Griffin as a director on 27 July 2021
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20 Sep 2021 |
AP02 |
Appointment of Bloc Ventures Directors Limited as a director on 27 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Hardeep Singh Nagi as a person with significant control on 2 August 2021
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02 Aug 2021 |
PSC02 |
Notification of Bloc Ventures as a person with significant control on 2 August 2021
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Hendrikus Cornelis Martinus De Kroon on 20 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of Hendrikus Cornelis Martinus De Kroon as a person with significant control on 9 July 2021
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17 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 51-52 st John's Square London EC1V 4JL United Kingdom to 117 Waterloo Road Waterloo Road - Office 105 London SE1 8UL on 1 June 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2021.
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of prior allotment 05/06/2020
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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16 Mar 2020 |
AD01 |
Registered office address changed from 16 Linver Road London SW6 3RB United Kingdom to 51-52 st John's Square London EC1V 4JL on 16 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Andrew Wynn Griffin as a director on 13 March 2019
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2018
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