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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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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25 Sep 2020 |
PSC04 |
Change of details for Georgina Mills as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for a person with significant control
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23 Jul 2020 |
PSC01 |
Notification of Sophia Lahlou as a person with significant control on 13 July 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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09 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
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09 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2019
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18 May 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 18 May 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/07/2020.
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Miss Sophia Lahlou as a director on 14 August 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Miss Amanda Louise Harrington as a director on 5 March 2018
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21 Feb 2018 |
SH02 |
Sub-division of shares on 12 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Amanda Louise Harrington as a director on 16 February 2018
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19 Jan 2018 |
AD01 |
Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 85 Great Portland Street 1st Floor London W1W 7LT on 19 January 2018
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21 Dec 2017 |
AP01 |
Appointment of Ms Amanda Louise Harrington as a director on 20 December 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-28
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26 Nov 2017 |
AD01 |
Registered office address changed from PO Box Skinmotion Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 November 2017
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25 Nov 2017 |
AD01 |
Registered office address changed from Canada House. Davis & Co 272 Field End Road. Ruislip Middx HA4 9NA United Kingdom to PO Box Skinmotion Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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