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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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Alston Zecha as a director on 25 June 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Jeremy Duggan as a director on 25 June 2021
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29 Jul 2021 |
AP01 |
Appointment of Nicholas Brodie as a director on 25 June 2021
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29 Jul 2021 |
PSC04 |
Change of details for David Atkinsons as a person with significant control on 25 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square St James's London SW1Y 4JU on 18 May 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
MR01 |
Registration of charge 110323940001, created on 21 September 2020
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21 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2020
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04 Aug 2020 |
CS01 |
29/05/20 Statement of Capital gbp 159.20634
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2020.
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Ms. Mina Samaan on 24 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of David John Samuel Kelnar as a director on 24 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Ms. Mina Samaan as a director on 24 January 2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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21 May 2019 |
AP01 |
Appointment of Mr David Kelnar as a director on 28 March 2019
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13 May 2019 |
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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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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