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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07 Oct 2024 |
PSC07 |
Cessation of Molly Felice Tiroche as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Nelly Levene as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 6 August 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Nelly Levene as a person with significant control on 6 August 2024
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
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 ‐
Director conflict of interest 06/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
PSC04 |
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 9 March 2020
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19 Mar 2024 |
PSC04 |
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 9 March 2020
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Nelly Levene as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Molly Felice Tiroche as a person with significant control on 18 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Nelly Levene as a person with significant control on 9 March 2020
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Molly Felice Tiroche as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Nelly Levene as a director on 4 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 1 November 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Ronnie Albert Morgan as a person with significant control on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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