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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17 Aug 2018 |
CH01 |
Director's details changed for Mr Paolo Valdemarin on 17 August 2018
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17 Aug 2018 |
PSC04 |
Change of details for Mrs Kimberley Faine Guest as a person with significant control on 17 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mrs Kimberley Faine Guest on 8 June 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mrs Kimberley Faine Guest as a person with significant control on 8 June 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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ANNOTATION
Clarification SH01 was replaced on 01/02/2021 as it was not properly delivered
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17 Jul 2018 |
TM01 |
Termination of appointment of Ghilaine Lisa Chan as a director on 6 July 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 42 the Grove the Grove London W5 5LH on 20 June 2018
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09 Apr 2018 |
AP01 |
Appointment of Mrs Ghilaine Lisa Chan as a director on 31 March 2018
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03 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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ANNOTATION
Clarification SH01 was replaced on 01/02/2021 as it was not properly delivered.
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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16 Feb 2018 |
SH08 |
Change of share class name or designation
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16 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2017 |
SH02 |
Sub-division of shares on 19 June 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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11 Aug 2017 |
AP01 |
Appointment of Mr Stuart Robert Fletcher as a director on 31 July 2017
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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11 Aug 2017 |
AP01 |
Appointment of Mr Paolo Valdemarin as a director on 31 July 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/06/2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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02 Aug 2017 |
PSC01 |
Notification of Kimberley Faine Guest as a person with significant control on 29 July 2016
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01 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2017
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05 Aug 2016 |
AD01 |
Registered office address changed from 1 the Gore Burnham Slough SL1 8LT England to 20 - 22 Wenlock Road London N1 7GU on 5 August 2016
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