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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20 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5-13 Hatton Wall London EC1N 8HX on 5 April 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 28 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Yury Smagorinsky as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Timmy Liborio Argento as a director on 15 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
TM02 |
Termination of appointment of Stuart Miles as a secretary on 5 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from PO Box PO Box 477 PO Box 4770 Pocket-Lint Ascot SL5 5DP England to One St Peter's Square Manchester M2 3DE on 20 July 2022
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2022 |
PSC07 |
Cessation of Frances Ann Miles as a person with significant control on 5 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Stuart Jason Miles as a director on 5 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Frances Ann Miles as a director on 5 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Stuart Jason Miles as a person with significant control on 5 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Hassan Youssef as a director on 5 July 2022
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2017
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2016
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2018
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2020
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/06/22
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