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)
|
|
13 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Anthony Hall as a person with significant control on 6 December 2021
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Mr David Veiga Noguerol as a person with significant control on 1 December 2021
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr Chris Hall on 1 December 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Boudewijn Johannes Franciscus Groot as a person with significant control on 19 July 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Anthony Hall as a person with significant control on 19 July 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr David Veiga Noguerol as a person with significant control on 19 July 2021
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 21 July 2021
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr David Veiga Noguerol on 29 December 2018
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr Boudewijn Groot on 2 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr Boudewijn Groot as a person with significant control on 2 January 2020
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr Coen Geesing as a person with significant control on 29 December 2018
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr Coen Geesing on 29 December 2018
|
|
|
14 Jan 2020 |
PSC04 |
Change of details for Mr Boudewijn Groot as a person with significant control on 6 December 2018
|
|
|
14 Jan 2020 |
PSC01 |
Notification of Christopher Anthony Hall as a person with significant control on 6 December 2018
|
|
|
18 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|