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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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2021 |
MR01 |
Registration of charge 088456070003, created on 28 October 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Carl Stefan Uminski as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Hynes as a director on 30 July 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 229 Shoreditch High Street London E1 6PN England to 229 Shoreditch High Street London E1 6PJ on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 229 229 Shoreditch High Street London E1 6PN England to 229 Shoreditch High Street London E1 6PN on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 27-33 Bethnal Green Road London E1 6LA England to 229 229 Shoreditch High Street London E1 6PN on 9 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 May 2021 |
PSC01 |
Notification of Calum Brannan as a person with significant control on 1 December 2020
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
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02 Sep 2020 |
PSC07 |
Cessation of Calum Brannan as a person with significant control on 1 September 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Calum Brannan as a secretary on 30 July 2020
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26 Aug 2020 |
AP03 |
Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2020.
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07 Feb 2020 |
PSC02 |
Notification of Quartermain Investment Holdings Ltd as a person with significant control on 23 December 2019
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23 Jan 2020 |
MR01 |
Registration of charge 088456070002, created on 9 January 2020
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 23/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-23
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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