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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09 Feb 2022 |
MR01 |
Registration of charge 112398610004, created on 7 February 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 8 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Lakhbir Singh Sandhu on 8 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 8 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 51-52 Frith Street Soho London United Kingdom W1D 4SH to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2021
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08 Mar 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 8 March 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Lakhbir Singh Sandhu as a director on 1 February 2021
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19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge 112398610003, created on 17 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 112398610002, created on 17 December 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Jeffrey Roth as a director on 6 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Gareth Ian Balch as a director on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Leo Albert Gracey Thompson as a director on 6 November 2020
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06 Nov 2020 |
PSC02 |
Notification of Two Circles Limited as a person with significant control on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Daniel Henry Horsley as a director on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Christopher Lim-Howe as a director on 6 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Leo Albert Gracey Thompson as a person with significant control on 6 November 2020
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