Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Jason Mathieson as a person with significant control on 14 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Glendys Andrea Aguilera as a director on 14 December 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Paul Jason Mathieson as a person with significant control on 27 June 2023
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
02 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
02 Nov 2023 |
BS |
Balance Sheet
|
|
|
02 Nov 2023 |
AUDR |
Auditor's report
|
|
|
02 Nov 2023 |
AUDS |
Auditor's statement
|
|
|
02 Nov 2023 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
|
|
|
02 Nov 2023 |
RR01 |
Re-registration from a private company to a public company
|
|
|
16 Oct 2023 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 16 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 16 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|
|
28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
12 Jul 2023 |
PSC01 |
Notification of Paul Jason Mathieson as a person with significant control on 26 June 2023
|
|
|
12 Jul 2023 |
PSC07 |
Cessation of Sameer Prasad as a person with significant control on 26 June 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Paul Jason Mathieson on 21 June 2023
|
|
|
12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Paul Jason Mathieson on 21 June 2023
|
|
|
06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
|
|
|
13 Jun 2023 |
SH02 |
Sub-division of shares on 1 June 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Paul Jason Mathieson as a director on 7 June 2023
|
|