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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29 Nov 2022 |
AP01 |
Appointment of Ms Debra Glickfield Bang as a director on 7 March 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Nazira Khalid Ogorka as a director on 2 September 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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01 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
MR01 |
Registration of charge 044986630001, created on 30 September 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
PSC07 |
Cessation of Thomas Ogorka as a person with significant control on 11 May 2021
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13 May 2021 |
PSC07 |
Cessation of Nazira Ogorka as a person with significant control on 11 May 2021
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13 May 2021 |
PSC02 |
Notification of The Emmes Company, Llc as a person with significant control on 11 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2017
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11 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2017
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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28 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2020
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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07 Sep 2020 |
CS01 |
07/09/20 Statement of Capital gbp 1274
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/09/2020
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/04/21
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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