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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
PSC04 |
Change of details for Mr Magnus Matthew Davey as a person with significant control on 14 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 117175960002, created on 26 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 117175960003, created on 26 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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10 Jun 2021 |
MR04 |
Satisfaction of charge 117175960001 in full
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25 May 2021 |
PSC07 |
Cessation of Afrim Curaj as a person with significant control on 18 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Afrim Curaj as a director on 18 May 2021
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
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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31 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 1 Knighten Street London E1W 1PH England to 4 Knightsbridge House 35-37 Hampton Road Twickenham TW2 5QE on 17 July 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Magnus Matthew Davey on 30 April 2020
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07 Jan 2020 |
MR01 |
Registration of a charge
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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03 Jan 2020 |
MR01 |
Registration of charge 117175960001, created on 2 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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