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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03 Mar 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 65 Goswell Road London EC1V 7PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 March 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2018
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21 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 27/04/22
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2020
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07 Dec 2021 |
MR04 |
Satisfaction of charge 107367030001 in full
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16 Oct 2021 |
MR01 |
Registration of charge 107367030001, created on 13 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Miss Sharmadean Alexandria Reid as a director on 23 August 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
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22 Sep 2021 |
TM01 |
Termination of appointment of Daniel Woodbury as a director on 23 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Sharmadean Alexandria Reid as a director on 2 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Daniel Woodbury as a director on 2 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2021.
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Daniel Hillel Rimer as a director on 16 September 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021.
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03 Apr 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 65 Goswell Road London EC1V 7PD on 3 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 30 March 2020
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02 Jan 2020 |
PSC04 |
Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 22 February 2019
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