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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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2020 |
PSC07 |
Cessation of Michelle Theresa Kennedy as a person with significant control on 26 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Hannah Leah Seal as a director on 26 March 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Nazanin Metghalchi as a director on 26 March 2020
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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26 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the resolutions on 08/08/2019.
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Sep 2018 |
SH08 |
Change of share class name or designation
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13 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2018 |
AP01 |
Appointment of Mr Daniel Robert Allen as a director on 15 July 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Greg Orlowski as a director on 15 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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21 Mar 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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