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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 29 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2022
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01 Nov 2023 |
PSC02 |
Notification of Matchstick Monkey Limited as a person with significant control on 27 November 2021
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01 Nov 2023 |
PSC07 |
Cessation of Touker Suleyman as a person with significant control on 27 November 2021
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06 Jul 2023 |
PSC01 |
Notification of Touker Suleyman as a person with significant control on 26 November 2021
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06 Jul 2023 |
PSC04 |
Change of details for Mrs Sofie Victoria Hepworth as a person with significant control on 26 November 2021
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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13 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Low Profile Holdings - Little Hoppa 3rd Floor, 9 Hatton Street, London NW8 8PL on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 28 February 2022
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
AP01 |
Appointment of Mr Touker Suleyman as a director on 25 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mrs Sofie Victoria Hepworth as a person with significant control on 31 January 2021
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30 Apr 2021 |
PSC07 |
Cessation of Andrea Mary Shore as a person with significant control on 31 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Alan Hepworth on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mrs Sofie Victoria Hepworth on 23 September 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mrs Sofie Victoria Hepworth as a person with significant control on 23 September 2020
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13 May 2020 |
AP01 |
Appointment of Mr Robert Alan Hepworth as a director on 13 May 2020
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