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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23 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from 98 Abinger Road London W4 1EX England to 98 Abinger Road Abinger Road London W4 1EX on 19 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Fabio La Franca as a director on 1 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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