Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2021 |
SH03 |
Purchase of own shares.
|
|
|
25 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Ms Roisin Noonan on 15 December 2020
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Electra Japonas as a person with significant control on 2 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Miss Electra Japonas on 15 December 2020
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from Work Life 5 Tanner St Bermondsey London SE1 3LE England to Flat 17 12 Ebenezer Street London N1 7RP on 2 February 2021
|
|
|
15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Miss Roisin Noonan on 8 December 2020
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Miss Electra Japonas as a person with significant control on 8 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Miss Electra Japonas on 8 December 2020
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from Epworth House 25 City Road Shoreditch London EC1Y 1AA England to Work Life 5 Tanner St Bermondsey London SE1 3LE on 14 July 2020
|
|
|
13 Jul 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 13/07/20. Shares allotted on 18/05/20. Barcode A97LA2O9
|
|
|
13 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2020
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 31 March 2020
|
|
|
07 Jul 2020 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 7 July 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2020.
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Miss Roisin Noonan as a director on 27 March 2020
|
|
|
13 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|