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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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 May 2024 |
PSC04 |
Change of details for Mr Brandon Jay Elmon as a person with significant control on 29 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Jacob Dean Elmon as a person with significant control on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Jacob Dean Elmon on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Brandon Jay Elmon as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Jacob Dean Elmon as a person with significant control on 29 May 2024
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Jens Trinder as a director on 10 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Brandon Jay Elmon on 17 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Jacob Dean Elmon as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Brandon Jay Elmon as a person with significant control on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Jacob Dean Elmon on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Brandon Jay Elmon on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 September 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Jay Ahluwalia as a director on 25 June 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Ian Jens Trinder as a director on 25 June 2021
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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