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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16 Aug 2023 |
PSC07 |
Cessation of Anthony Faillace as a person with significant control on 8 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Benjamin Britt as a person with significant control on 8 August 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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12 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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15 Jul 2022 |
MR01 |
Registration of charge 079599330001, created on 14 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Ryan David Katz as a person with significant control on 7 April 2020
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Oct 2020 |
AA01 |
Previous accounting period extended from 29 February 2020 to 30 April 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
SH08 |
Change of share class name or designation
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06 Mar 2020 |
TM01 |
Termination of appointment of George Vahak Karibian as a director on 3 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Mar 2020 |
PSC07 |
Cessation of Dennis Jones as a person with significant control on 24 April 2017
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04 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Juan Sebastien Farrarons on 2 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr George Vahak Karibian as a person with significant control on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr George Vahak Karibian on 2 October 2019
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