Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
|
|
|
19 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 44 Great Marlborough Street London W1F 7JL England to 27 Old Gloucester Street London WC1N 3AX on 15 November 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mrs Eva Berg-Winters as a person with significant control on 12 September 2019
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mr. Jean-Martin Mathieu Zarate on 12 September 2019
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mrs Eva Berg-Winters on 12 September 2019
|
|
|
25 Sep 2019 |
AD01 |
Registered office address changed from 4th Floor 44 Great Marlborough St London W1F 7JL United Kingdom to 1st Floor 44 Great Marlborough Street London W1F 7JL on 25 September 2019
|
|
|
13 Aug 2019 |
AP01 |
Appointment of Mr. Jean-Martin Mathieu Zarate as a director on 12 August 2019
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Josep Casals Castane as a director on 5 July 2019
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
|
|
|
19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
|
|
|
19 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Jul 2019 |
PSC04 |
Change of details for Mrs Eva Berg-Winters as a person with significant control on 5 July 2019
|
|
|
16 Jul 2019 |
PSC07 |
Cessation of Josep Casals Castane as a person with significant control on 5 July 2019
|
|
|
30 Apr 2019 |
SH02 |
Sub-division of shares on 3 April 2019
|
|
|
28 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
|
|
|
05 Oct 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
|
|