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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04 Oct 2021 |
PSC01 |
Notification of Sabrina Del Prete as a person with significant control on 12 July 2021
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04 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jun 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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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2020
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15 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2020 |
CS01 |
17/09/20 Statement of Capital gbp 209.8
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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25 Sep 2020 |
PSC07 |
Cessation of Sabrina Del Prete as a person with significant control on 11 June 2019
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03 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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24 Feb 2020 |
SH02 |
Sub-division of shares on 7 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 07/02/2020
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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30 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company shall be increased 11/06/2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ England to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 7 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 May 2019 |
TM01 |
Termination of appointment of Tajinder Pal Singh Sumal as a director on 24 May 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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24 May 2019 |
PSC01 |
Notification of Sabrina Del Prete as a person with significant control on 15 May 2019
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