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 May 2021 |
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 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mr James Paul Dale on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Felix Nicholas Edward Matthews on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Kaziu Gill on 3 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Limegreen Accountancy 52 Tottenham Court Road Greater London, London W1T 2EH England to 20-22 Wenlock Road London N1 7GU on 3 June 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Felix Nicholas Edward Matthews as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Kaziu Gill as a director on 30 July 2019
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25 Jul 2019 |
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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14 Jun 2019 |
SH02 |
Sub-division of shares on 1 May 2019
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13 Jun 2019 |
SH02 |
Sub-division of shares on 1 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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04 Jun 2019 |
AP02 |
Appointment of Lgm Group Limited as a director on 3 June 2019
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04 Jun 2019 |
PSC07 |
Cessation of Kaziu Gill as a person with significant control on 17 August 2017
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03 Jun 2019 |
PSC02 |
Notification of Lgm Group Limited as a person with significant control on 17 August 2017
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Kaziu Gill as a director on 31 December 2018
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13 Feb 2019 |
AP01 |
Appointment of Mr James Paul Dale as a director on 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-27
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