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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Apr 2022 |
CH03 |
Secretary's details changed for Lisa Lang on 2 August 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Tania Hirata Guadalupe on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created/directors empowerment 20/11/2020
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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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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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12 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/02/2020.
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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