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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Franceso Di Costanzo on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Franceso Di Costanzo as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of David Chan as a director on 25 October 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 3 Valentine Place, 3rd Floor 3 Valentine Place London England SE1 8QH United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 8 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Adrian Stuart Rushton as a director on 5 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of David Wayne Cain as a director on 20 July 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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22 Apr 2022 |
MR04 |
Satisfaction of charge 120325900001 in full
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr David Wayne Cain as a director on 24 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Jostein Svendsen as a director on 18 June 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr David Chan as a director on 31 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Neil Andrew Radley as a director on 31 March 2021
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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09 Aug 2019 |
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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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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