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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04 Jul 2024 |
MR01 |
Registration of charge 082013500005, created on 1 July 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Benjamin Fischer on 17 January 2024
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03 Feb 2024 |
PSC04 |
Change of details for Mr Patrick Benjamin Fischer as a person with significant control on 17 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Shalinder Kondal on 17 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Benjamin Fischer on 17 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Patrick Fischer as a person with significant control on 17 January 2024
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 082013500004, created on 28 October 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to International House St. Katharines Way London E1W 1UN on 5 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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26 Feb 2020 |
PSC01 |
Notification of Richard Shalinder Kondal as a person with significant control on 26 February 2020
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29 May 2019 |
RESOLUTIONS |
Resolutions
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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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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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