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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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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27 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
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19 Jul 2021 |
PSC04 |
Change of details for Mr Clifton Flack as a person with significant control on 6 April 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Clifton Flack as a person with significant control on 27 September 2017
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr James Adam Kattan on 12 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Clifton Flack on 12 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Clifton Flack as a person with significant control on 12 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from C/O Barry Flack & Co the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 19 May 2021
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19 May 2021 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 12 May 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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09 Aug 2020 |
MR01 |
Registration of charge 108429540001, created on 4 August 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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30 Jun 2019 |
PSC04 |
Change of details for Mr Clifton Flack as a person with significant control on 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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23 May 2019 |
TM01 |
Termination of appointment of Sammy Jeremy Kattan as a director on 21 December 2018
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23 May 2019 |
AP01 |
Appointment of Mr James Adam Kattan as a director on 21 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Barry Flack as a director on 8 January 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 27.07.2021.
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20 Dec 2018 |
AP01 |
Appointment of Mr Samuel Jeremy Kattan as a director on 20 December 2018
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