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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21 Oct 2022 |
TM01 |
Termination of appointment of Raj Kumar Unnikandeth as a director on 13 October 2022
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06 Sep 2022 |
SH02 |
Consolidation of shares on 21 February 2022
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01 Sep 2022 |
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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RES13 ‐
Sub-division/ facility documents 25/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
PSC01 |
Notification of Monica Formenti as a person with significant control on 10 February 2022
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12 Jul 2022 |
PSC07 |
Cessation of Concreta S.R.L. as a person with significant control on 10 February 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Secretarial Appointments Limited as a secretary on 6 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 14 April 2022
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14 Apr 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 April 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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23 Feb 2022 |
PSC05 |
Change of details for Maximum Return Systems Group Llp as a person with significant control on 10 February 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 01/12/2022
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for White Amba Investments Llp as a person with significant control on 10 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Concreta S.R.L. as a person with significant control on 10 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Ayda Babazadeh as a person with significant control on 10 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Dominic Andrew White as a person with significant control on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
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09 Feb 2022 |
CS01 |
09/02/22 Statement of Capital gbp 178031
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2022 and 08/12/2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Martin Hugh Charles Groak as a director on 1 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Christopher Alexander Ledger Hill as a director on 1 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
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11 Nov 2021 |
TM01 |
Termination of appointment of Dominic Andrew White as a director on 11 November 2021
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