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 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 Mar 2024 |
MR01 |
Registration of charge 108391580004, created on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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20 Nov 2023 |
MR01 |
Registration of charge 108391580002, created on 17 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 108391580003, created on 17 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Stefan Alexander Hohmann as a person with significant control on 27 October 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed allotments 26/10/2023
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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19 Jun 2023 |
PSC04 |
Change of details for Mr Stefan Alexander Hohmann as a person with significant control on 18 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2022 |
MR01 |
Registration of charge 108391580001, created on 7 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 1 June 2021
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Gem Display Worldwide Ltd as a person with significant control on 5 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Stefan Alexander Hohmann as a person with significant control on 5 June 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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