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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17 Feb 2020 |
PSC07 |
Cessation of Nicholas John Ayoub as a person with significant control on 7 June 2019
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20 Jan 2020 |
AD01 |
Registered office address changed from 1-2 Craven Road London W5 2UA England to 65 Alfred Road 203 London W2 5EU on 20 January 2020
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26 Jun 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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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 28/03/2019
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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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23 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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19 Mar 2019 |
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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19 Dec 2018 |
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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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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22 Jun 2018 |
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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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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19 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 19 March 2018
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19 Jan 2018 |
SH02 |
Consolidation of shares on 9 October 2017
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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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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12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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18 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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11 Nov 2017 |
MR04 |
Satisfaction of charge 075559860001 in full
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04 May 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Sep 2016 |
CH01 |
Director's details changed for Mr Henry James Beattie on 5 September 2016
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