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 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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22 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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20 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 19/11/2024
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2025 |
SH08 |
Change of share class name or designation
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06 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2025 |
PSC07 |
Cessation of Florian Miehe as a person with significant control on 12 December 2024
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18 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Devan Lincoln Willemburg on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 29-31 Brewery Rd London London N7 9QH United Kingdom to 29-31 Brewery Rd London N7 9QH on 10 July 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Devan Lincoln Willemburg on 9 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London London N7 9QH on 8 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Florian Miehe as a director on 28 December 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
MR04 |
Satisfaction of charge 124019670002 in full
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Jun 2022 |
MR01 |
Registration of charge 124019670002, created on 29 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Devan Lincoln Willemburg as a person with significant control on 31 May 2022
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