Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division of shares 09/01/2024
|
|
|
13 Mar 2024 |
SH02 |
Sub-division of shares on 9 January 2024
|
|
|
08 Mar 2024 |
PSC01 |
Notification of Matthew Ben Griffin as a person with significant control on 22 March 2022
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Mr Enzo Gaetano Daniele as a person with significant control on 9 January 2024
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Ben Griffin on 9 January 2024
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Enzo Gaetano Daniele on 9 January 2024
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Mr John Michael Coleman as a person with significant control on 9 January 2024
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr John Michael Coleman on 9 January 2024
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from 1 Cresswell Park Blackheath Village London SE3 9rd to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 9 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Ben Michael Ward as a director on 31 December 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr Enzo Gaetano Daniele on 31 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr John Michael Coleman on 31 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr Enzo Gaetano Daniele as a person with significant control on 31 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr John Michael Coleman as a person with significant control on 31 October 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Matthew Ben Griffin as a director on 31 March 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Ben Michael Ward as a director on 31 March 2022
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|