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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18 Jul 2022 |
AP01 |
Appointment of Thomas Wolfe Tone Connaughton as a director on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Paul Aaron Vogel as a director on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Zeenat Aisha Qureshi as a director on 11 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of John Flynn as a director on 11 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 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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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/06/2021
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/05/2021
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
CH01 |
Director's details changed for Mr John Flynn on 13 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr John Flynn as a person with significant control on 13 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Ms Zeenat Aisha Qureshi as a person with significant control on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 22 Saxon Road London N22 5EB to Scope Offices Argyle House 29-31 Euston Road London NW1 2SD on 29 April 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2021 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ
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