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 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 27 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 125434760002 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 28 August 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2021 |
MR01 |
Registration of charge 125434760002, created on 10 September 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 125434760001 in full
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 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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RES13 ‐
Sub divided 08/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH02 |
Sub-division of shares on 8 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Nicholas John Stowe as a director on 1 June 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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25 Aug 2020 |
MR01 |
Registration of charge 125434760001, created on 20 August 2020
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11 Aug 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 28 August 2021
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09 Jun 2020 |
TM01 |
Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Peter Simon as a director on 9 June 2020
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02 Jun 2020 |
PSC05 |
Change of details for Adena Brands Ltd as a person with significant control on 19 May 2020
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02 Jun 2020 |
PSC07 |
Cessation of Mark Grahame Holloway as a person with significant control on 19 May 2020
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