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)
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 21 Waxlow Road 21 Waxlow Road London NW10 7NU England to PO Box NW10 7NU 21 Waxlow Road London NW10 7NU on 10 June 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from 5 Young Street London W8 5EH England to 21 Waxlow Road 21 Waxlow Road London NW10 7NU on 9 June 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
03 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
01 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Christian Hoegh as a person with significant control on 5 October 2020
|
|
|
01 Mar 2022 |
PSC02 |
Notification of Arts Alliance Ltd as a person with significant control on 5 October 2020
|
|
|
01 Mar 2022 |
PSC02 |
Notification of Cheetah International Investments Ltd as a person with significant control on 26 April 2021
|
|
|
24 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2021
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 124790910001, created on 3 February 2022
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
|
20 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
|
|
|
14 Sep 2021 |
AP03 |
Appointment of Miss Fiona Hammond as a secretary on 3 September 2021
|
|
|
14 Sep 2021 |
TM02 |
Termination of appointment of Christine Cordon as a secretary on 3 September 2021
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Christine Louise Cordon as a director on 3 September 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Miss Fiona Jane Hammond as a director on 1 September 2021
|
|
|
02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 24.02.2022.
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Dame Heather Victoria Rabbatts as a director on 1 April 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mrs Vanessa Mary Barivule Cowling as a director on 1 April 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
|
|
|
17 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|