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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
PSC04 |
Change of details for Mr Erik Pagano as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Ferhan Pagano as a person with significant control on 21 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Erik Pagano as a person with significant control on 21 October 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Dec 2020 |
AP04 |
Appointment of Mscoserv Ltd as a secretary on 1 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Michael Saunders as a secretary on 30 November 2020
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03 Oct 2020 |
PSC04 |
Change of details for Mr Erik Pagano as a person with significant control on 3 October 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Benedict Symes on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Erik Pagano on 20 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on 16 December 2019
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