Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2021 |
AP01 |
Appointment of John Christopher Burch as a director on 4 May 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 087766740003 in full
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mrs Susie Cave on 22 March 2021
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mrs Susie Cave as a person with significant control on 22 March 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
04 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2019
|
|
|
02 Sep 2020 |
AA01 |
Current accounting period extended from 29 November 2020 to 31 December 2020
|
|
|
14 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2019
|
|
|
14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2019
|
|
|
12 Jun 2020 |
PSC04 |
Change of details for Mrs Susie Cave as a person with significant control on 8 March 2019
|
|
|
12 Jun 2020 |
PSC04 |
Change of details for James Iovine as a person with significant control on 8 March 2019
|
|
|
21 May 2020 |
PSC07 |
Cessation of Alexandra Anna Adamson as a person with significant control on 31 March 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Alexandra Anna Adamson as a director on 31 January 2020
|
|
|
27 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020.
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/07/2020.
|
|
|
04 Mar 2020 |
PSC01 |
Notification of James Iovine as a person with significant control on 8 March 2019
|
|
|
04 Mar 2020 |
PSC04 |
Change of details for Mrs Susie Cave as a person with significant control on 8 March 2019
|
|