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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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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22 Sep 2022 |
CH01 |
Director's details changed for Dominika Minarovic on 9 July 2019
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17 May 2022 |
MR04 |
Satisfaction of charge 097944640002 in full
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01 Apr 2022 |
MR01 |
Registration of charge 097944640004, created on 30 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 097944640003, created on 21 February 2022
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 30/09/2021
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RES10 ‐
Resolution of allotment of securities
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
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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20 May 2021 |
CC04 |
Statement of company's objects
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020
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13 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2020 |
AP01 |
Appointment of Mr Samuel Mckay as a director on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Elsie Jane Rutterford as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Dominika Minarovic as a person with significant control on 10 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Studio 311 Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 November 2020
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06 Oct 2020 |
MR01 |
Registration of charge 097944640002, created on 25 September 2020
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04 Aug 2020 |
MR04 |
Satisfaction of charge 097944640001 in full
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