Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Salvatore Avanzato on 16 August 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 041419200159, created on 28 July 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 041419200158, created on 28 July 2022
|
|
|
25 Jul 2022 |
CC04 |
Statement of company's objects
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Deletion of authorised share capital/deletion of the objects 05/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Jul 2022 |
MR01 |
Registration of charge 041419200157, created on 11 July 2022
|
|
|
30 May 2022 |
MR01 |
Registration of charge 041419200156, created on 25 May 2022
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 041419200155, created on 8 April 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
07 Jan 2022 |
MR01 |
Registration of charge 041419200154, created on 29 December 2021
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge 67 in full
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 May 2021 |
MR01 |
Registration of charge 041419200153, created on 26 May 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Salvatore Avanzato on 15 January 2021
|
|
|
29 Oct 2020 |
MR01 |
Registration of charge 041419200152, created on 21 October 2020
|
|
|
05 Oct 2020 |
MR01 |
Registration of charge 041419200151, created on 30 September 2020
|
|
|
05 Oct 2020 |
MR01 |
Registration of charge 041419200150, created on 30 September 2020
|
|
|
17 Sep 2020 |
MR04 |
Satisfaction of charge 041419200135 in full
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Mr Oliver Sloam as a director on 23 July 2020
|
|
|
07 Jul 2020 |
MR01 |
Registration of charge 041419200149, created on 2 July 2020
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|