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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
07 Mar 2024 |
PSC07 |
Cessation of Anatidae Holdings Ltd as a person with significant control on 7 March 2024
|
|
|
07 Mar 2024 |
PSC01 |
Notification of Yulia Rorstrom as a person with significant control on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Anastasiya Malysheva as a director on 7 March 2024
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 085929680001 in full
|
|
|
27 Feb 2024 |
CERTNM |
Company name changed backstage (london) LTD\certificate issued on 27/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-23
|
|
|
22 Feb 2024 |
CERTNM |
Company name changed duck and dry (london) LTD\certificate issued on 22/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-21
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
13 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 085929680001, created on 1 September 2020
|
|
|
07 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
20 Aug 2020 |
PSC02 |
Notification of Anatidae Holdings Ltd as a person with significant control on 14 August 2020
|
|
|
20 Aug 2020 |
PSC07 |
Cessation of Yulia Rorstrom as a person with significant control on 14 August 2020
|
|
|
20 Aug 2020 |
AP01 |
Appointment of Ms Anastasiya Malysheva as a director on 14 August 2020
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
03 Apr 2020 |
AD01 |
Registered office address changed from 28 Market Place London W1W 8AW England to 33 North Audley Street London W1K 6ZQ on 3 April 2020
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|