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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11 Mar 2020 |
CH01 |
Director's details changed for Mr Alan Wallis on 11 March 2020
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA United Kingdom to 125 Parkway London NW1 7PS on 12 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/02/2024.
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 May 2019 |
SH08 |
Change of share class name or designation
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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14 May 2019 |
PSC02 |
Notification of Mojo Cayman Lp as a person with significant control on 22 February 2019
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14 May 2019 |
PSC07 |
Cessation of Alan Wallis as a person with significant control on 22 February 2019
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14 May 2019 |
PSC07 |
Cessation of Peter Shane as a person with significant control on 22 February 2019
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14 May 2019 |
PSC07 |
Cessation of Mark Ennis Fried as a person with significant control on 22 February 2019
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Sep 2018 |
PSC01 |
Notification of Alan Wallis as a person with significant control on 31 August 2017
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14 Sep 2018 |
PSC07 |
Cessation of Alan Wallis as a person with significant control on 31 August 2017
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14 Sep 2018 |
PSC07 |
Cessation of Alan Wallis as a person with significant control on 13 June 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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19 Oct 2017 |
RP04AP01 |
Second filing for the appointment of Peter Shane as a director
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02 Oct 2017 |
PSC04 |
Change of details for Mr Alan Wallis as a person with significant control on 29 September 2017
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02 Oct 2017 |
CH01 |
Director's details changed for Mr Alan Wallis on 29 September 2017
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2017 |
AP01 |
Appointment of Mr Peter Shane as a director on 31 August 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2017.
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04 Sep 2017 |
AP01 |
Appointment of Mr Mark Ennis Fried as a director on 31 August 2017
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01 Sep 2017 |
PSC01 |
Notification of Mark Ennis Fried as a person with significant control on 31 August 2017
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01 Sep 2017 |
PSC01 |
Notification of Peter Shane as a person with significant control on 31 August 2017
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