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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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
MR04 |
Satisfaction of charge 069462460002 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 069462460001 in full
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03 Sep 2021 |
AD01 |
Registered office address changed from Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ England to 9th Floor 107 Cheapside London EC2V 6DN on 3 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
PSC07 |
Cessation of Matthew O'riordan as a person with significant control on 21 July 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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05 Aug 2021 |
AD01 |
Registered office address changed from Techspace 25 Luke Street London EC2A 4DS England to Fora - Shoreditch 21-33 Great Eastern St London EC2A 3EJ on 5 August 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
AP01 |
Appointment of Mr Teddie Benjamin Wardi as a director on 28 May 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Norman Fiore as a director on 28 May 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Luke Smith as a director on 28 May 2021
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13 May 2021 |
PSC04 |
Change of details for Matthew O'riordan as a person with significant control on 11 February 2019
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
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04 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2020
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04 May 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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04 May 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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29 Apr 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 29 April 2021
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30 Mar 2021 |
MR01 |
Registration of charge 069462460002, created on 29 March 2021
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23 Feb 2021 |
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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11 Feb 2021 |
MR01 |
Registration of charge 069462460001, created on 10 February 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Simon Jonathan Menashy as a director on 31 December 2020
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