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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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 1 April 2019
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21 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from Apartment 107 121 Upper Richmond Road London SW15 2DW England to 5th Floor 38-40 Commercial Road London E1 1LN on 15 August 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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30 Jul 2019 |
PSC07 |
Cessation of Sachin Kukadia as a person with significant control on 21 June 2019
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30 Jul 2019 |
PSC07 |
Cessation of Nishil Kukadia as a person with significant control on 21 June 2019
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30 Jul 2019 |
PSC05 |
Change of details for Big Secret Investment Limited as a person with significant control on 21 June 2019
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18 Jul 2019 |
MA |
Memorandum and Articles of Association
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH02 |
Sub-division of shares on 21 June 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Matthew Adrian Timothy Purt as a director on 21 June 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Christopher Alan Griffin as a director on 21 June 2019
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05 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2019.
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28 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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28 Mar 2019 |
PSC04 |
Change of details for Mr Sachin Kukadia as a person with significant control on 1 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Sachin Kukadia on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Flat 14, Downside 8-10 st. John's Avenue London SW15 2AE United Kingdom to Apartment 107 121 Upper Richmond Road London SW15 2DW on 1 March 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Nishil Kukadia as a person with significant control on 27 March 2018
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19 Feb 2019 |
PSC04 |
Change of details for Mr Sachin Kukadia as a person with significant control on 27 March 2018
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06 Feb 2019 |
AP01 |
Appointment of Mr Robert Miller as a director on 27 March 2018
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03 Dec 2018 |
PSC02 |
Notification of Big Secret Investment Limited as a person with significant control on 27 March 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Nishil Kukadia as a person with significant control on 27 March 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Sachin Kukadia as a person with significant control on 27 March 2018
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20 Apr 2018 |
AP01 |
Appointment of Miss Rosa Kathleen Howard as a director on 27 March 2018
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