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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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
TM01 |
Termination of appointment of Gregoire Cadel as a director on 22 September 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Robert Teather on 7 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Niels Thone as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Niels Thone on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Raphael Raoul Maurice Guth on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Gregoire Cadel on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 79 st. Quintin Avenue London W10 6PB United Kingdom to Spaces City Road Epworth House 25 City Road Shoreditch London EC1Y 1AA on 7 August 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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22 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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15 Apr 2020 |
SH02 |
Sub-division of shares on 7 February 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/02/2020
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RES12 ‐
Resolution of varying share rights or name
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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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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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25 Mar 2020 |
AP01 |
Appointment of Mrs Amelia Sarah Armour as a director on 7 February 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Toby Jonathan Clarke as a director on 7 February 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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04 Jul 2019 |
SH02 |
Sub-division of shares on 29 April 2018
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 04/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2018
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04 Jun 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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