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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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13 Mar 2024 |
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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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
This authority revokes and replaces all unexercised authorities previously granted to the sole director 28/02/2024
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Jimmy Metta on 20 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 201 Haverstock Hill Belsize Park London NW3 4QG on 19 July 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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30 Aug 2022 |
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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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 5 July 2022
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17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors where unpaid or partly paid shares were issued 12/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 28 February 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2021 |
PSC04 |
Change of details for Romi Metta as a person with significant control on 1 May 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Jimmy Metta as a person with significant control on 1 May 2021
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