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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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 10 York Road 10 York Road Tailify C/O Wework London SE1 7nd on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin James Gallop on 7 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Fredrik Gernandt Segerby on 29 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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30 Apr 2021 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR England to 7 Bell Yard London WC2A 2JR on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Didrik Svendsen on 29 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Carl Fredrik Enock Andersson on 29 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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26 Apr 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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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES13 ‐
Issued share capital of the company be subdivided 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
TM01 |
Termination of appointment of Gaby Salem as a director on 30 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Ashley Caleb Abrahams as a director on 30 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 48 Hoxton Square Hackney London N1 6PB to 76 Wardour Street London W1F 0UR on 13 April 2021
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Fredrik Gernandt Segerby on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Carl Fredrik Enock Andersson on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin James Gallop on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Didrik Svendsen on 23 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Carl Fredrik Enock Andersson on 23 October 2020
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23 Sep 2020 |
MR01 |
Registration of charge 101278610001, created on 15 September 2020
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08 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2019
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