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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31 Dec 2019 |
CH01 |
Director's details changed for Miss Sharmadean Alexandria Reid on 9 December 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Dec 2019 |
PSC04 |
Change of details for Sharmadean Reid as a person with significant control on 9 December 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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07 May 2019 |
PSC04 |
Change of details for Sharmadean Reid as a person with significant control on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Sharmadean Reid on 7 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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26 Apr 2019 |
AP01 |
Appointment of Mr Daniel Hillel Rimer as a director on 22 February 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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26 Mar 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 Memorandum and/or Articles of Association
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08 Mar 2019 |
AD01 |
Registered office address changed from 4 Peter Street London W1F 0AD United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 8 March 2019
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08 Mar 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 4 March 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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29 Aug 2018 |
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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25 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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19 Apr 2018 |
PSC04 |
Change of details for Sharmadean Reid as a person with significant control on 25 January 2018
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19 Apr 2018 |
PSC01 |
Notification of Sharmadean Reid as a person with significant control on 24 April 2017
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18 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2018
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