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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18 Jun 2020 |
PSC04 |
Change of details for Miss Elsie Jane Rutterford as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Director Dominika Minarovic as a person with significant control on 18 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
MR01 |
Registration of charge 097944640001, created on 20 March 2019
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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23 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2018 |
SH08 |
Change of share class name or designation
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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08 Oct 2018 |
PSC04 |
Change of details for Miss Elsie Jane Rutterford as a person with significant control on 31 January 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Miss Elsie Jane Rutterford on 31 January 2018
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13 Sep 2018 |
SH02 |
Sub-division of shares on 8 August 2017
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
SH02 |
Sub-division of shares on 8 August 2017
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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13 Dec 2017 |
MA |
Memorandum and Articles of Association
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10 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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10 Oct 2017 |
AD01 |
Registered office address changed from Netil House 1 Westgate Street London E8 3RL England to Studio 311 Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ on 10 October 2017
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04 Oct 2017 |
SH02 |
Sub-division of shares on 8 August 2017
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25 Sep 2017 |
PSC01 |
Notification of Elsie Jane Rutterford as a person with significant control on 20 September 2016
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20 Sep 2017 |
SH02 |
Sub-division of shares on 8 August 2017
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19 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 Jan 2017 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Netil House 1 Westgate Street London E8 3RL on 5 January 2017
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