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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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 5.01 Piano House 9 Brighton Terrace London SW9 8DJ on 20 April 2022
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09 Mar 2022 |
MR01 |
Registration of charge 120626070001, created on 7 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 120626070002, created on 7 March 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Charlotte Rachel Elisabeth Holman Ros on 20 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mrs Charlotte Rachel Elisabeth Holman Ros as a director on 14 October 2021
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
CC04 |
Statement of company's objects
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18 May 2021 |
AP01 |
Appointment of Mr Harry Charles David Briggs as a director on 5 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Michael John Watson as a director on 5 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 5 May 2021
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13 May 2021 |
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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13 May 2021 |
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 May 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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