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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01 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Goldstein on 1 March 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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05 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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14 Jun 2021 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 14 June 2021
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05 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of James Xavier Matthews as a director on 16 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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14 Jan 2020 |
AP01 |
Appointment of Mr James Xavier Matthews as a director on 12 January 2020
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04 Jan 2020 |
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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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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14 May 2019 |
MR01 |
Registration of charge 109044400001, created on 7 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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