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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04 Oct 2022 |
PSC04 |
Change of details for Elena Shahmoon as a person with significant control on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Elena Shahmoon on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Malcolm Donald Dalgleish on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Leighton on 20 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 4 2 Old Street Yard London EC1Y 8AF England to Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG on 4 October 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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14 Jul 2020 |
AP01 |
Appointment of Mr Stuart Michael Leighton as a director on 9 June 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Eli Shahmoon as a secretary on 9 June 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Christopher Cooke as a director on 1 April 2020
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
SH02 |
Consolidation and sub-division of shares on 23 April 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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26 May 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 23/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 093376260001, created on 20 November 2019
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22 Aug 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Timothy John Gilbert as a director on 1 February 2019
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05 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/12/2017
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24 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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