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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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 November 2021
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13 Dec 2021 |
MR01 |
Registration of charge 114204980002, created on 9 December 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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29 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29.09.2021.
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19 Aug 2021 |
MR01 |
Registration of charge 114204980001, created on 18 August 2021
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20 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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19 Jul 2021 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 16 July 2021
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11 May 2021 |
PSC04 |
Change of details for Jeffrey Aaron Teglas as a person with significant control on 11 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Jeffrey Aaron Teglas on 1 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom to Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF on 10 May 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Michael Anthony Gerard Mcgovern as a director on 11 February 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jun 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 12/09/2018
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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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22 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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