Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
|
|
|
28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of Victor Vincent Christian Jean-Louis Dewulf as a person with significant control on 26 January 2023
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from 43 Central Street London EC1V 8AB England to Unit 11-15 Gibbins Road London E15 2HU on 9 September 2024
|
|
|
09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
25 Mar 2024 |
MR01 |
Registration of charge 122215410002, created on 18 March 2024
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 122215410001, created on 13 December 2023
|
|
|
06 Nov 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
20 Sep 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Jason Pontin as a director on 5 August 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Kelly Chen as a director on 10 July 2023
|
|
|
09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Kelly Chen as a director on 24 January 2023
|
|