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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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London, EC2M4PL England to 8 Devonshire Square London EC2M 4PL on 16 August 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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04 Aug 2022 |
AP01 |
Appointment of Mr Hillel Louis Zidel as a director on 2 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Alexander David Taylor-Harris as a director on 2 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 8 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London, EC2M4PL on 1 August 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from PO Box EC2M4PL 8 8 Devonshire Square London EC2M 4PL England to 8 8 Devonshire Square London EC2M 4PL on 29 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX United Kingdom to PO Box EC2M4PL 8 8 Devonshire Square London EC2M 4PL on 27 July 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Donal James Graham on 7 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Paul Lavery on 8 October 2021
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25 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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25 Aug 2021 |
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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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
TM01 |
Termination of appointment of Terence Hewett as a director on 19 July 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/08/2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Terence Hewett as a director on 24 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Mathew Truche-Gordon as a director on 24 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr John Michael Rees as a director on 24 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Jason Robert Butler as a director on 24 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Terence Hewett as a director on 24 March 2021
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