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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of shares 23/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 05/07/2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Daniele Stiglitz on 11 November 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Daniele Stiglitz on 4 December 2022
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26 May 2023 |
CH01 |
Director's details changed for Mrs Gabriella Palla on 4 December 2022
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24 Apr 2023 |
PSC05 |
Change of details for Queequeg Enterprises Ltd as a person with significant control on 10 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on 10 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Daniele Stiglitz on 20 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Gabriella Palla on 20 January 2022
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Daniele Stiglitz on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Unit 3.21 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP on 15 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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