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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04 Nov 2020 |
PSC07 |
Cessation of Brett Michael O'farrell as a person with significant control on 8 September 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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17 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Ms Rebecca Hunt as a director
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
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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22 Sep 2020 |
AP01 |
Appointment of Ms Rebecca Claire Hunt as a director on 2 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2020.
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/11/2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 02/12/2019.
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 09/12/2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 79 College Road Harrow Greater London HA1 1BD England to 7 st Peter's Street London N1 8JD on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Brett Michael O'farrell as a person with significant control on 24 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Brett Michael O'farrell on 24 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Nikki Ofarrell as a person with significant control on 24 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mrs Nikki Ofarrell on 24 October 2019
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25 Oct 2019 |
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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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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17 Oct 2019 |
SH02 |
Sub-division of shares on 31 May 2019
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16 Oct 2019 |
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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16 Jul 2019 |
PSC01 |
Notification of Nikki Ofarrell as a person with significant control on 9 May 2019
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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12 Jun 2019 |
AP01 |
Appointment of Mrs Nikki Ofarrell as a director on 1 June 2019
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