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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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09 Dec 2022 |
MR01 |
Registration of charge 065261660002, created on 6 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 065261660003, created on 6 December 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 28/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 065261660001, created on 30 June 2022
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24 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 August 2022
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24 Jun 2022 |
AP03 |
Appointment of Astrid Zimmer as a secretary on 1 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from 64 Allerton Road London N16 5UF England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 17 June 2022
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17 Jun 2022 |
PSC02 |
Notification of Blue Ant International Limited as a person with significant control on 1 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Lilla Hurst as a director on 1 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Elizabeth Anne Hurst as a person with significant control on 1 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Gerbrig Nynke Blanksma as a director on 1 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Ms Omosefe Efeyini Walker as a director on 1 June 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Jonathan Benton Hughes as a secretary on 14 May 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 May 2020 |
PSC04 |
Change of details for Miss Elizabeth Anne Hurst as a person with significant control on 1 April 2020
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13 May 2020 |
PSC07 |
Cessation of Jonathan Benton-Hughes as a person with significant control on 1 April 2020
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