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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31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Benjamin James Grass as a director on 1 October 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 17 November 2017
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10 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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14 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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24 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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04 Jan 2018 |
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 Memorandum and/or Articles of Association
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28 Nov 2017 |
SH02 |
Sub-division of shares on 17 November 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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27 Nov 2017 |
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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27 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2017 |
SH08 |
Change of share class name or designation
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21 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2017 |
PSC07 |
Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017
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21 Nov 2017 |
AP01 |
Appointment of Mr Benjamin James Grass as a director on 17 November 2017
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