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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Nigel David Cook as a director on 9 October 2024
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Rafael Adriano Shun Vieira as a director on 28 August 2024
|
|
|
18 Aug 2024 |
TM01 |
Termination of appointment of Bradley Barham as a director on 28 July 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 123656150002, created on 3 June 2024
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 123656150003, created on 3 June 2024
|
|
|
30 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Babwah on 23 April 2024
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Nigel Cook as a director on 25 October 2023
|
|
|
06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Bradley Barham as a director on 14 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Marc Babwah as a director on 28 September 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 123656150001, created on 18 August 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Alan Ferguson as a director on 18 July 2022
|
|
|
08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Veledin Shira as a person with significant control on 6 May 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Alan Ferguson as a person with significant control on 6 May 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 50-52 Wharf Road Islington London N1 7EU United Kingdom to 4th Floor 13 Rothbury Road Hackney Wick London E9 5HA on 26 May 2022
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|