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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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Apr 2021 |
PSC04 |
Change of details for Georgia Roselle Dant as a person with significant control on 6 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2020 |
AP01 |
Appointment of Mr Jason Charles Haigh-Ellery as a director on 30 January 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Richard Klin as a director on 30 January 2020
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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24 Jul 2019 |
PSC07 |
Cessation of James Alexander Alston as a person with significant control on 13 November 2018
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24 Jul 2019 |
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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22 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
AD01 |
Registered office address changed from 412 Harrow Road London W9 2HU England to Second Floor Flat 412 Harrow Road London W9 2HU on 24 January 2019
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28 Nov 2018 |
CH01 |
Director's details changed for Georgia Roselle Dant on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Georgia Roselle Dant as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr James Alexander Alston as a person with significant control on 28 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ United Kingdom to 412 Harrow Road London W9 2HU on 28 November 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-11
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