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)
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That such rights on the sale of the shares shall have be the same rights on winding up and such other rights as defined in the articles 14/07/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mrs Thoraya Gyves on 30 January 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel George William Gyves on 30 January 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 183 Acton Lane London W4 5DA England to Unit 7 Roslin Square Roslin Road London W3 8DH on 30 January 2023
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
05 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2022
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Mrs Thoraya Gyves as a person with significant control on 22 March 2022
|
|
|
04 Apr 2022 |
PSC01 |
Notification of Daniel George William Gyves as a person with significant control on 22 March 2022
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/04/2022
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from 183 183 Acton Lane London W4 5DA England to 183 Acton Lane London W4 5DA on 4 June 2021
|
|
|
27 May 2021 |
AD01 |
Registered office address changed from 16 Somerset Road London W4 5DN England to 183 183 Acton Lane London W4 5DA on 27 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|