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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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Maximilian Sassan Rofagha on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Maximilian Sassan Rofagha as a person with significant control on 10 August 2021
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10 Aug 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Ashfords Llp 1 New Fetter Lane London EC4A 1AN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 August 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2021
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17 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2021
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Maximilian Sassan Rofagha on 27 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Maximilian Sassan Rofagha as a person with significant control on 27 August 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
TM01 |
Termination of appointment of Filip Felician Dames as a director on 25 June 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2021 and again on 01/11/2021.
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Aug 2017 |
AP01 |
Appointment of Mr Filip Dames as a director on 19 July 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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29 Aug 2017 |
PSC04 |
Change of details for Maximilian Sassan Rofagha as a person with significant control on 19 July 2017
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2021
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