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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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 26 Landsmoor Drive Longton Preston PR4 5PE on 29 September 2023
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29 Sep 2023 |
AP04 |
Appointment of Xoba Limited as a secretary on 29 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
PSC04 |
Change of details for Philip Zatland as a person with significant control on 25 March 2022
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08 Apr 2022 |
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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07 Apr 2022 |
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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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
PSC04 |
Change of details for Philip Zatland as a person with significant control on 25 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Adrian Peter Baker on 31 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Philip Zatland on 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Adrian Peter Baker as a person with significant control on 25 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Giovanni Cantarella as a person with significant control on 25 March 2022
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