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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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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20 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Jan 2024 |
MR04 |
Satisfaction of charge 129525180001 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Oct 2022 |
PSC01 |
Notification of Alejandro Tuya as a person with significant control on 7 December 2020
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jul 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 November 2020
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03 May 2022 |
TM02 |
Termination of appointment of Craig Andre Eastaugh as a secretary on 3 May 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ new articles will allow for share cap of ord shares of £0.01 each and preferred shares of £0.25 each 27/11/2020
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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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04 Mar 2022 |
SH02 |
Sub-division of shares on 27 November 2020
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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02 Mar 2022 |
PSC04 |
Change of details for Mr Alejandro Tuya as a person with significant control on 27 November 2020
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alejandro Tuya on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Alejandro Tuya as a person with significant control on 27 November 2020
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01 Mar 2022 |
PSC04 |
Change of details for Mr Alejandro Tuya as a person with significant control on 1 March 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Hoo as a director on 27 November 2020
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28 Feb 2022 |
AP01 |
Appointment of Mr Scott Asen as a director on 27 November 2020
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18 Jan 2022 |
AD01 |
Registered office address changed from Flat 237 Cromwell Mansions Cromwell Road London SW5 0SD England to Page Bros Mile Cross Lane Norwich NR6 6SA on 18 January 2022
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