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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18 Dec 2024 |
CH03 |
Secretary's details changed for Mr Peter Nicholas Goldstein on 18 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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15 Aug 2022 |
MR01 |
Registration of charge 104162870001, created on 10 August 2022
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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10 Jun 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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12 May 2022 |
PSC02 |
Notification of Patroclo Ltd as a person with significant control on 30 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Mr Nathaniel Goldstein as a person with significant control on 30 March 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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21 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ new articles will allow for share cap of “a” ord shares of £0.01 each and “b” ord shares of £0.01 each. 30/03/2022
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RES12 ‐
Resolution of varying share rights or name
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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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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Dec 2020 |
CH03 |
Secretary's details changed for Mr Peter Goldstein on 29 December 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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09 Aug 2020 |
AP01 |
Appointment of Mrs Anne Lise Goldstein as a director on 7 August 2020
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09 Aug 2020 |
AP01 |
Appointment of Mr Peter Nicholas Goldstein as a director on 7 August 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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