Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2021 |
MR01 |
Registration of charge 112037880009, created on 20 October 2021
|
|
|
22 Oct 2021 |
MR01 |
Registration of charge 112037880010, created on 20 October 2021
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Darren Michael Gates as a director on 24 February 2021
|
|
|
17 Mar 2021 |
TM02 |
Termination of appointment of Darren Gates as a secretary on 25 February 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom to Wework 10 York Road Floor 12 London SE1 7nd on 21 January 2021
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 112037880007, created on 9 November 2020
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 112037880006, created on 9 November 2020
|
|
|
18 Nov 2020 |
MR01 |
Registration of charge 112037880005, created on 9 November 2020
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
19 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
|
|
|
08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
|
|
|
08 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Mr Jeffrey Surges as a director on 31 May 2019
|
|
|
04 Jun 2019 |
TM01 |
Termination of appointment of Seyed Mortazavi as a director on 31 May 2019
|
|
|
03 Jun 2019 |
MR01 |
Registration of charge 112037880002, created on 29 May 2019
|
|
|
03 Jun 2019 |
MR01 |
Registration of charge 112037880004, created on 29 May 2019
|
|
|
03 Jun 2019 |
MR01 |
Registration of charge 112037880003, created on 29 May 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
20 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2018
|
|
|
07 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2018
|
|