5 February 2021 | Termination of appointment of Achal Prakash Bhuwania as a director on 18 January 2021 | 1 page |
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5 February 2021 | Appointment of Mr Michael Edward Binnington as a director on 18 January 2021 | 2 pages |
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13 January 2021 | Confirmation statement made on 13 January 2021 with no updates | 3 pages |
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10 January 2021 | Full accounts made up to 31 December 2019 | 30 pages |
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16 October 2020 | Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020 | 1 page |
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16 October 2020 | Appointment of Mr John Mcdonagh as a director on 14 October 2020 | 2 pages |
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20 March 2020 | Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020 | 1 page |
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20 March 2020 | Director's details changed for Mr Achal Prakash Bhuwania on 19 March 2020 | 2 pages |
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20 March 2020 | Director's details changed for Ms Amanda Vanderneth Leness on 19 March 2020 | 2 pages |
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13 January 2020 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020 | 1 page |
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13 January 2020 | Confirmation statement made on 13 January 2020 with updates | 4 pages |
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13 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 | 1 page |
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27 September 2019 | Appointment of Mr Jamie Pritchard as a director on 10 September 2019 | 2 pages |
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27 September 2019 | Termination of appointment of Alistair Graham Ray as a director on 10 September 2019 | 1 page |
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4 April 2019 | Appointment of Ms Amanda Vanderneth Leness as a director on 12 March 2019 | 2 pages |
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4 April 2019 | Appointment of Mr Gregor Scott Jackson as a director on 12 March 2019 | 2 pages |
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1 April 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 45 pages |
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1 April 2019 | Resolutions - RES13 ‐ Re-sell shares 13/03/2019
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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28 March 2019 | Statement of capital following an allotment of shares on 13 March 2019 | 8 pages |
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29 January 2019 | Incorporation Statement of capital on 2019-01-29 | 52 pages |
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