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 Mar 2023 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 24 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Omkar Krishna on 25 March 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Flat 9a Vincent House Vincent Square London SW1P 2NB England to Third Floor 20 Old Bailey London EC4M 7AN on 28 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Omkar Krishna as a director on 25 March 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
TM01 |
Termination of appointment of John Robert Porter as a director on 10 November 2021
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04 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/2021
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14 Jun 2021 |
SH03 |
Purchase of own shares.
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share repurchase agreement, resignation of director 07/05/2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business approved 07/05/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 May 2021 |
AP01 |
Appointment of Sir Ivor Anthony Roberts as a director on 7 May 2021
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28 May 2021 |
AP01 |
Appointment of Eric Martineau-Fortin as a director on 7 May 2021
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28 May 2021 |
AP01 |
Appointment of Max Hin Yeung Wong as a director on 7 May 2021
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25 May 2021 |
AP01 |
Appointment of John Robert Porter as a director on 7 May 2021
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25 May 2021 |
PSC07 |
Cessation of Ryan Christopher Thomas as a person with significant control on 7 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Ryan Christopher Thomas as a director on 7 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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