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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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09 Jul 2024 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place the Argyll Club (Room 6.17) London SW1E 5BY England to 11 Bressenden Place Argyll Club, Room 6.11 London SW1E 5BY on 9 July 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Tom Smeenk as a director on 5 May 2023
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22 Dec 2022 |
AP01 |
Appointment of Mrs Talitha Mosqueira Fernandez as a director on 14 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Guy Jan Julia Moeyens as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Guy Jan Julia Moeyens as a director on 14 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Jared Scott Pearl as a director on 14 December 2022
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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11 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Nova North 11 Bressenden Place the Argyll Club (Room 6.17) London SW1E 5BY on 1 October 2021
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10 Aug 2021 |
CS01 |
26/06/21 Statement of Capital usd 50001
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10 Aug 2021 |
AD01 |
Registered office address changed
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15 Jul 2021 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 18/10/2021 as it was done without the authority of the company & is forged.
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road Wework London SW1W 9SH England to The Stanley Building 7 Pancras Square London N1C 4AG on 5 October 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Jared Scott Pearl as a director on 1 August 2020
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