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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Mohammed El Husseiny as a director on 18 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Robin Lewis Lincoln as a director on 18 April 2024
|
|
|
22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 16/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Angus Donaldson on 1 July 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Mohammed El Husseiny as a director on 3 March 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Rupert Nicholas Hambro as a director on 22 February 2021
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|
|
24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
|
|
|
23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2020.
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
|
|
|
20 Nov 2019 |
AP01 |
Appointment of Mr Abror Ismailov as a director on 8 November 2019
|
|
|
20 Nov 2019 |
PSC01 |
Notification of Abror Ismailov as a person with significant control on 8 November 2019
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 30 Newman Street London W1T 1PT on 15 October 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
25 Jul 2019 |
PSC07 |
Cessation of Angus Donaldson as a person with significant control on 24 July 2019
|
|