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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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Zankar Upendrakumar Sevak as a director on 23 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from Orpington Campus the Walnuts Orpington BR6 0TE England to Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU on 1 October 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Celso Adriano Zuccollo as a director on 1 June 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Ian Stephenson as a director on 12 November 2020
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Thomas Martin Pey as a person with significant control on 26 October 2018
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14 Oct 2020 |
PSC01 |
Notification of Philip Simon Lloyd Bassett as a person with significant control on 30 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 34-36 High Street Bromley BR1 1EA England to Orpington Campus the Walnuts Orpington BR6 0TE on 6 October 2020
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03 Jun 2020 |
AP03 |
Appointment of Mr Celso Zuccollo as a secretary on 1 June 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Tim Murdoch as a secretary on 1 June 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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