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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06 Jan 2022 |
TM02 |
Termination of appointment of Guy Richard Peters as a secretary on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Paul Formanko as a director on 2 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Keith Riley as a director on 6 January 2022
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08 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Block D Imperial Works Perren Street London NW5 3ED on 11 November 2021
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20 Oct 2021 |
AP03 |
Appointment of Mr Guy Richard Peters as a secretary on 19 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Nony Verioti as a director on 19 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Nony Verioti as a secretary on 19 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Guy Richard Peters as a director on 6 October 2021
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06 Oct 2021 |
SH02 |
Sub-division of shares on 13 July 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 13/07/2021
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RES14 ‐
Capitalise £299,850 13/07/2021
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03 Sep 2021 |
PSC07 |
Cessation of Steven Giles as a person with significant control on 23 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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26 Jul 2021 |
AUDR |
Auditor's report
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26 Jul 2021 |
AUDS |
Auditor's statement
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26 Jul 2021 |
BS |
Balance Sheet
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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26 Jul 2021 |
RR01 |
Re-registration from a private company to a public company
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26 Jul 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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