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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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 11 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 11 June 2024
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14 May 2024 |
CH01 |
Director's details changed for Miss Manuela Roncalli on 26 April 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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17 Apr 2023 |
MR01 |
Registration of charge 135403630001, created on 14 April 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN United Kingdom to 18 Bevis Marks London EC3A 7JB on 20 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Manuela Roncalli on 23 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Raj Bosamia on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Manuela Roncalli on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Lloyd on 20 July 2022
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06 Jan 2022 |
PSC07 |
Cessation of Manuela Roncalli as a person with significant control on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2021 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 20 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Manuela Roncalli as a person with significant control on 20 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Raj Bosamia as a person with significant control on 20 August 2021
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