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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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Sep 2021 |
AP01 |
Appointment of Mr Adam Blackman as a director on 27 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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07 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr. Mendel Kaelen as a person with significant control on 13 March 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2020
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06 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Apr 2020 |
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 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 47 Hatherley Road London E17 6SE United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 23 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Aug 2019 |
SH02 |
Sub-division of shares on 15 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Anna Rickman on 9 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Anna Rickman as a director on 9 July 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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20 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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17 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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