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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Gregory Gillies as a person with significant control on 25 June 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mrs Cecilia Severine Gillies as a person with significant control on 25 June 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart Gregory Gillies on 25 June 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Cecilia Severine Gillies on 25 June 2024
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Stuart Gregory Gillies as a person with significant control on 19 July 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Cecilia Severine Gillies as a person with significant control on 19 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 21 December 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Cecilia Severine Gillies as a person with significant control on 14 January 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Adam Omar Morallee as a director on 14 January 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Cecilia Severine Gillies as a director on 14 January 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/24.
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01 Aug 2022 |
SH02 |
Sub-division of shares on 14 January 2022
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Oct 2021 |
MR01 |
Registration of charge 114737120001, created on 30 September 2021
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22 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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21 Sep 2021 |
PSC01 |
Notification of Cecilia Severine Gillies as a person with significant control on 7 June 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Stuart Gregory Gillies as a person with significant control on 7 June 2021
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