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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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of share classes 14/12/2024
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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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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2024
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30 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Due to inadvertence there was a failure to produce the shares and file a return of allotments in form SH01 and updated articles to record such issue/produce and file a form SH01 and updated articles, and to correct the records/company business 14/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 14/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
MR01 |
Registration of charge 089646670001, created on 20 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 7 Chequers Parade London SE9 1DD England to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 31 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Luigi Ferrznolo on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Mark Luigi Ferrznolo as a person with significant control on 11 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from The Coach House Unit 42 st Marys Business Centre 66-70 Bourne Rd Bexley Kent DA5 1LU to 7 Chequers Parade London SE9 1DD on 23 September 2021
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