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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18 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 087681920002, created on 24 November 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Alexandra Cortina Israel on 23 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Alexandra Charlier on 23 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/23
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 087681920001 in full
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 087681920001, created on 18 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Ms Desiree Gabriella Parker on 1 October 2014
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24 Nov 2020 |
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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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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19 Nov 2020 |
PSC07 |
Cessation of Frances Melanie Sheekey as a person with significant control on 21 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Robert Cerdic William Hicks as a director on 21 October 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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