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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23 Oct 2019 |
PSC04 |
Change of details for Ms Margaret Ann Mccabe as a person with significant control on 8 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Margaret Ann Mccabe on 8 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Ms Scarlett Mccabe on 8 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Margaret Ann Mccabe on 8 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Ms Margaret Ann Mccabe as a person with significant control on 8 October 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
AD01 |
Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 12 March 2019
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21 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Yaron Tal as a director on 29 March 2018
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11 Oct 2018 |
AP01 |
Appointment of Peter Klauber as a director on 29 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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25 Sep 2018 |
SH02 |
Sub-division of shares on 29 March 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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24 Sep 2018 |
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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RES13 ‐
Subdivision 29/03/2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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04 Sep 2018 |
PSC04 |
Change of details for Ms Margaret Ann Mccabe as a person with significant control on 4 September 2018
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01 May 2018 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG to Can Mezzanine 32-36 Loman Street London SE1 0EH on 1 May 2018
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28 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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01 Dec 2017 |
MR01 |
Registration of charge 086634300001, created on 20 November 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-17
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24 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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11 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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