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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25 Apr 2024 |
PSC04 |
Change of details for Mr Cennydd Thomas Dodds John as a person with significant control on 25 April 2024
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01 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Giacomo Rossi on 30 July 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jan 2022 |
AD01 |
Registered office address changed from 28 28 Norcott Road London N16 7EL England to 122 Winchcombe Street Cheltenham GL52 2NW on 22 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 28 28 Norcott Road London N16 7EL on 8 June 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture adoption 29/09/2020
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05 Oct 2020 |
MR01 |
Registration of charge 088477090001, created on 30 September 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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03 Sep 2020 |
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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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
AP01 |
Appointment of Mr Giacomo Rossi as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Jessica Rossi as a director on 23 July 2020
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 June 2020
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