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 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Aug 2023 |
TM01 |
Termination of appointment of Veronica Lilevman as a director on 28 August 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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04 Oct 2021 |
TM01 |
Termination of appointment of Iain Peter Duncumb as a director on 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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14 Oct 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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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 September 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 May 2020 |
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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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2019
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28 Oct 2019 |
SH03 |
Purchase of own shares.
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13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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02 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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