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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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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03 Sep 2021 |
CH01 |
Director's details changed for Ms Irene Alisea Forte on 31 August 2021
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03 Sep 2021 |
PSC01 |
Notification of Barry Jones as a person with significant control on 15 December 2020
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03 Sep 2021 |
PSC04 |
Change of details for Ms Irene Alisea Forte as a person with significant control on 15 December 2020
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12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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09 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 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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26 Jan 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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18 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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17 Jan 2021 |
AP01 |
Appointment of Mr Barry Jones as a director on 21 December 2020
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17 Jan 2021 |
AP01 |
Appointment of Mr Karim Naffah as a director on 21 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2021 and again on 12/05/2021.
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be sub divided 22/10/2020
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
SH02 |
Sub-division of shares on 22 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 70 Jermyn Street Mayfair London SW1Y 6NY England to 22 Chancery Lane London WC2A 1LS on 20 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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04 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 August 2019
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31 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Nov 2018 |
CH01 |
Director's details changed for Ms Irene Alisea Forte on 31 August 2018
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17 Nov 2018 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 70 Jermyn Street Mayfair London SW1Y 6NY on 17 November 2018
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18 Sep 2018 |
PSC04 |
Change of details for Ms Irene Alisea Forte as a person with significant control on 31 August 2018
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