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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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
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27 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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01 Nov 2021 |
PSC07 |
Cessation of Jade Deanna Mcsorley as a person with significant control on 23 September 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23.11.2022.
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/11/2022.
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2022
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26 Oct 2021 |
SH02 |
Sub-division of shares on 23 September 2021
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12 Oct 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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08 Oct 2021 |
AP01 |
Appointment of Barry Cumberlidge as a director on 23 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Barry Whitehead as a person with significant control on 1 August 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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29 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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12 Feb 2021 |
PSC01 |
Notification of Barry Whitehead as a person with significant control on 12 February 2021
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Oct 2020 |
PSC01 |
Notification of Jennifer Charon as a person with significant control on 2 October 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Lucinda Emily Elizabeth Hall on 20 May 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from C/O Attic Storage 500 Wick Lane Fao Loanhood Ltd London E3 2TB England to 10 Danum Drive York YO10 4LQ on 2 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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16 Apr 2020 |
CH01 |
Director's details changed for Miss Jade Deanna Mcsorley on 8 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Bow Quarter 60 Fairfield Road London E3 2UE England to C/O Attic Storage 500 Wick Lane Fao Loanhood Ltd London E3 2TB on 14 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Miss Jade Deanna Mcsorley as a person with significant control on 5 April 2020
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