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)
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022
|
|
|
01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
|
|
|
12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
|
|
|
18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
|
|
|
12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18.01.2022 and 12.04.2022.
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
|
|
|
19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
09 Nov 2021 |
SH02 |
Sub-division of shares on 13 October 2021
|
|
|
09 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 13/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Tom Zachary Duane as a director on 13 October 2021
|
|
|
02 Nov 2021 |
AP03 |
Appointment of Madeleine Stokstad as a secretary on 13 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Elena Troulakis as a director on 13 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Stefano Martinetto as a director on 13 October 2021
|
|
|
29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from C/O Sheridans Fifth Floor the Terrace 76 Wardour Street London W1F 0LR to C/O Sheridans, 76 Wardour Street Fifth Floor, the Terrace London W1F 0UR on 11 December 2020
|
|
|
13 Aug 2020 |
MR01 |
Registration of charge 099170720001, created on 11 August 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from 146-148 Newington Butts London SE11 4RN England to C/O Sheridans Fifth Floor the Terrace 76 Wardour Street London W1F 0LR on 28 April 2020
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|