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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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23 Apr 2024 |
PSC02 |
Notification of All Things Considered Services Ltd as a person with significant control on 1 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of All Things Considered Limited as a person with significant control on 1 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Bergen on 1 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Stuart Bergen as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jeronimo Federico Folgueira Sanchez as a director on 31 March 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Carl De Place as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Ludovic Pouilly as a director on 2 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Ludovic Pouilly as a director on 9 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Carl De Place as a director on 9 May 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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05 Jan 2023 |
AP03 |
Appointment of Ms Emma Jane Stoker as a secretary on 1 January 2023
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18 Oct 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
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 ‐
Sub-division 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
AP01 |
Appointment of Mr Jeronimo Federico Folgueira Sanchez as a director on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Richard Anthony Salmon as a person with significant control on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Beggars Group Limited as a person with significant control on 29 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Deezer S.A. as a person with significant control on 29 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Craig Newman as a director on 30 September 2022
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