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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from 409 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 February 2024
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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06 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 417 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 409 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 6 February 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the share capital of the company effective from 10 august 2022 be approved and ratified. 20/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24
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24 Jan 2023 |
SH02 |
Sub-division of shares on 23 August 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 23/08/2022
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30 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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27 May 2022 |
PSC04 |
Change of details for Mr David Edward Shoun Gergi as a person with significant control on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr David Edward Shoun Gergi Gergi on 25 May 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 510 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 417 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 8 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of ordinary a shares 22/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr David Edward Shoun Gergi Gergi on 31 March 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 510 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 9 April 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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