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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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Pre-emption rights do not apply to any allotments 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
CH01 |
Director's details changed for Miss Irina Daniela Albita on 10 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Miss Irina Daniela Albita as a person with significant control on 10 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 May 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Maria Cornelia Tanjala on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Irina Daniela Albita on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Maria Cornelia Tanjala as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Miss Irina Daniela Albita as a person with significant control on 1 March 2023
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15 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 092310670002
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Maria Tanjala as a person with significant control on 6 April 2016
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02 Nov 2021 |
MR01 |
Registration of charge 092310670002, created on 1 November 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2019
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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