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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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr John Lister as a director on 1 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Isabella Elisabeth Degen as a director on 1 May 2020
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05 May 2020 |
PSC07 |
Cessation of Isabella Elisabeth Degen as a person with significant control on 1 May 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of entire issued share capital 02/04/2020
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27 Apr 2020 |
SH02 |
Sub-division of shares on 2 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 32 Clifton Road Flat 1 London N8 8JA to Quin Technology 61B Stroud Green Road London N4 3EG on 8 April 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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20 Jun 2019 |
CH01 |
Director's details changed for Ms Johanna Elizabeth Martin Waterous on 20 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Markku Henrik Koppinen on 20 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Ms Johanna Elizabeth Martin Waterous as a director on 20 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Markku Henrik Koppinen as a director on 20 June 2019
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
PSC04 |
Change of details for Ms Cynthia Louise Mitchell as a person with significant control on 21 April 2018
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26 Nov 2018 |
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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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Ms Cynthia Louise Mitchell on 21 April 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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30 Apr 2018 |
PSC07 |
Cessation of Paul Eugene Buchanan as a person with significant control on 30 October 2017
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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