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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27 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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14 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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04 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
AD01 |
Registered office address changed from Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4WQ England to Unit 5 Rooks Nest Godstone Surrey RH9 8BY on 26 May 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Giles Benjamin Amos as a director on 13 April 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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18 May 2022 |
AD01 |
Registered office address changed from Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4QW to Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4WQ on 18 May 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-file documents 04/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
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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16 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2022 |
SH08 |
Change of share class name or designation
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13 May 2022 |
TM01 |
Termination of appointment of Katie Norris as a director on 4 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Thomas Louis Bouet as a director on 4 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Simon Mawbey as a director on 4 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Giles Benjamin Amos as a director on 4 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Filippo Venerio as a director on 4 May 2022
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13 May 2022 |
PSC02 |
Notification of Classic Alfa Eot Limited as a person with significant control on 4 May 2022
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13 May 2022 |
PSC07 |
Cessation of Richard Timothy Norris as a person with significant control on 4 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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11 May 2022 |
MR01 |
Registration of charge 047986040003, created on 4 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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