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 Jan 2021 |
AP01 |
Appointment of Mr Matthew Connor as a director on 22 January 2021
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21 Dec 2020 |
MR01 |
Registration of charge 111323580003, created on 18 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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16 Nov 2020 |
MR01 |
Registration of charge 111323580002, created on 2 November 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 26 June 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 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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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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06 Apr 2020 |
AP01 |
Appointment of Ms Alexandra Jacquetta Lindsay as a director on 3 April 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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28 Jan 2020 |
MR04 |
Satisfaction of charge 111323580001 in full
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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04 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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29 Oct 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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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of previous allotment of shares 03/10/2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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