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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03 Aug 2020 |
CC04 |
Statement of company's objects
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer/company business 16/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
PSC04 |
Change of details for Mr Alexander George Balderstone as a person with significant control on 1 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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18 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander George Balderstone on 1 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Alexander George Balderstone as a person with significant control on 16 July 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 May 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Alexander Balderstone on 16 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Kevin Eliahou Cohen as a person with significant control on 7 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Kevin Eliahou Cohen as a director on 7 January 2020
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08 Dec 2019 |
PSC04 |
Change of details for Mr Kevin Eliahou Cohen as a person with significant control on 1 December 2019
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08 Dec 2019 |
PSC04 |
Change of details for Mr Alexander Balderstone as a person with significant control on 1 December 2019
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08 Dec 2019 |
CH01 |
Director's details changed for Mr Shanil Shah on 1 December 2019
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08 Dec 2019 |
CH01 |
Director's details changed for Mr Kevin Eliahou Cohen on 1 December 2019
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08 Dec 2019 |
CH01 |
Director's details changed for Mr Alexander Balderstone on 1 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Shanil Shah as a director on 14 October 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 05/04/2019
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03 May 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 1 April 2019
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