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)
|
|
22 Jun 2022 |
CS01 |
10/06/22 Statement of Capital gbp 1.76361
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Mrs Stephanie Céline Karine Rivet as a director on 19 March 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mr Andrew Paul Webster as a director on 8 August 2020
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Ali Charles Joseph Gueye as a director on 10 January 2021
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-05
|
|
|
08 Aug 2021 |
AP03 |
Appointment of Mr John Michael Lewin as a secretary on 28 July 2021
|
|
|
08 Aug 2021 |
AD01 |
Registered office address changed from London Connectory Old Street London EC1V 9BW England to 83 Lavender Hill London SW11 5QL on 8 August 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
23 Jun 2021 |
AD02 |
Register inspection address has been changed to Sefton Hockering Road Woking Surrey GU22 7HG
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 28 Filton Road Horfield Bristol Somerset BS7 0PA England to London Connectory Old Street London EC1V 9BW on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from London Connectory Old Street London EC1V 9BW England to 28 Filton Road Horfield Bristol Somerset BS7 0PA on 1 June 2021
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 08/10/2019
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2021 |
SH02 |
Sub-division of shares on 8 October 2019
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Mr John Michael Lewin as a director on 30 May 2020
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Mr Matthew Alexander Lewin as a director on 30 May 2020
|
|
|
05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
|
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-02
|
|