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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28 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Patrick Marchant as a person with significant control on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Charles David Bloom as a person with significant control on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Patrick Marchant on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Vladislav Igorevich Vassiliev on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Charles David Bloom on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 28 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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20 Jul 2020 |
SH02 |
Sub-division of shares on 12 May 2020
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20 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 12/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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27 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Nov 2018 |
MR01 |
Registration of charge 109508800001, created on 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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12 Mar 2018 |
AD01 |
Registered office address changed from 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Vladislav Igorevich Vassiliev on 12 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Charles David Bloom on 12 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Daniel Patrick Marchant on 12 March 2018
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