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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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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28 Feb 2024 |
PSC04 |
Change of details for Mr Jerzy Zygmunt Swirski as a person with significant control on 21 November 2022
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28 Feb 2024 |
PSC04 |
Change of details for Andrew Francis Swirski as a person with significant control on 21 November 2022
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27 Feb 2024 |
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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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Basement Offices 53 Cavendish Road London SW12 0BL to Unit 1, 10 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 30 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2019
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20 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Lamia Baker as a director on 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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09 Aug 2018 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Basement Offices 53 Cavendish Road London SW12 0BL on 9 August 2018
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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18 May 2018 |
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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17 May 2018 |
AP01 |
Appointment of Mr Jerzy Zygmunt Swirski as a director on 4 May 2018
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14 May 2018 |
PSC01 |
Notification of Jerzy Zygmunt Swirski as a person with significant control on 4 May 2018
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14 May 2018 |
PSC04 |
Change of details for Andrew Francis Swirski as a person with significant control on 4 May 2018
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