Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
11 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Ms Suzanne Ashman as a director on 15 January 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Brew Eagle House 163 City Road London EC1V 1NR England to International House 12 Constance Street London E16 2DQ on 6 August 2020
|
|
|
19 May 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from 25 Horsell Road London N5 1XL England to Brew Eagle House 163 City Road London EC1V 1NR on 9 March 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Edward Paul Read on 3 September 2019
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
|
|
|
07 Feb 2020 |
PSC01 |
Notification of Nicole Brill Wigdortz as a person with significant control on 14 January 2020
|
|
|
07 Feb 2020 |
TM02 |
Termination of appointment of Joanne Lee as a secretary on 14 January 2020
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Mrs Hannah Masri as a director on 15 January 2020
|
|