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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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
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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30 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Herbert on 30 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Shamil Chandaria as a person with significant control on 13 May 2021
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02 Nov 2021 |
PSC02 |
Notification of Hsbc Bank Plc as a person with significant control on 13 May 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Herbert on 13 August 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Ryan Edwards on 19 April 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Greg Gormley on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Herbert on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ to Unit 23 - Tileyard London Tileyard Road London N7 9AH on 18 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 20/11/2020
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2020 |
AP01 |
Appointment of Mr Kaysan Homayoun Nikkhah as a director on 20 November 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Aug 2020 |
PSC04 |
Change of details for Mr Ryan Edwards as a person with significant control on 29 August 2020
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29 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2020
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29 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2020
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