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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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21 Jun 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
AP01 |
Appointment of Ms Prini Patel Pithouse as a director on 5 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 5 June 2024
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07 Jun 2024 |
AP03 |
Appointment of Mr Richard Cusack as a secretary on 5 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 1 Sheldon Square Paddington London W2 6TT on 7 June 2024
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Ricardo Josua as a director on 3 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Daniela Binatti Parise as a director on 3 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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19 Mar 2024 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 19 March 2024
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05 Dec 2023 |
CH01 |
Director's details changed for Daniela Binatti Parise on 4 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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22 May 2023 |
TM02 |
Termination of appointment of Foot Anstey Llp as a secretary on 5 May 2023
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05 May 2023 |
AP04 |
Appointment of Foot Anstey Secretarial Limited as a secretary on 5 May 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
26/05/22 Statement of Capital gbp 568525
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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