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)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
22 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 October 2022
|
|
|
07 Sep 2023 |
AA01 |
Current accounting period extended from 30 July 2023 to 31 October 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 July 2023
|
|
|
27 Jul 2023 |
PSC05 |
Change of details for Skyridge Ltd as a person with significant control on 11 May 2023
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2020
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 11/01/2022
|
|
|
21 Jan 2022 |
SH02 |
Sub-division of shares on 11 January 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
29 Sep 2021 |
PSC02 |
Notification of Skyridge Ltd as a person with significant control on 21 April 2021
|
|
|
29 Sep 2021 |
PSC07 |
Cessation of Skyridge Limited as a person with significant control on 21 April 2021
|
|
|
28 Sep 2021 |
PSC02 |
Notification of Mayfair Capital Holding B.V as a person with significant control on 21 June 2018
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Stephan Patrick Lemke as a person with significant control on 29 June 2018
|
|
|
24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|