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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09 May 2022 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 38 Flat 38 Mira House, 3 Prize Walk London E20 1AA on 9 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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18 Jan 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 29 November 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Bhavin Borkhatria as a director on 8 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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17 Mar 2021 |
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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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Timothy Mcfeeters as a director on 26 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Habib Karim as a director on 26 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Timothy Mcfeeters as a director on 30 October 2020
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10 Sep 2020 |
SH02 |
Sub-division of shares on 19 August 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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05 Sep 2020 |
PSC07 |
Cessation of Andrea Diaferio as a person with significant control on 1 June 2020
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22 Aug 2020 |
CH01 |
Director's details changed for Mr Bhavin Borkhatria on 22 August 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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