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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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2022.
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MR01 |
Registration of charge 120098120002, created on 4 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2022.
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31 Jan 2022 |
AD01 |
Registered office address changed from 8 Hermitage Street London W2 1BE England to Great Western Studios, Gaia, 65 Alfred Road London W2 5EU on 31 January 2022
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19 Dec 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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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
AP01 |
Appointment of Ms Oleksandra Astafyeva as a director on 11 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.08.2022.
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2020
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26 Jun 2021 |
SH03 |
Purchase of own shares.
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24 Jun 2021 |
SH02 |
Sub-division of shares on 3 July 2020
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2020
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10 Nov 2020 |
MR01 |
Registration of charge 120098120001, created on 10 November 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/2021
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11 Sep 2020 |
PSC07 |
Cessation of Ines De Santiago Domingosde Jesus as a person with significant control on 9 July 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Ines De Santiago Domingos De Jesus as a director on 3 July 2020
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01 Sep 2020 |
AP01 |
Appointment of Ms Leila Rastegar Zegna as a director on 3 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Nader Alsalim on 31 March 2020
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