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)
|
|
29 Jul 2026 |
AA |
Total exemption full accounts made up to 31 October 2025
|
|
|
21 Oct 2025 |
CS01 |
Confirmation statement made on 11 October 2025 with updates
|
|
|
20 Oct 2025 |
PSC04 |
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 10 October 2025
|
|
|
30 Jul 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
02 Jul 2025 |
TM01 |
Termination of appointment of Daisy Coutts as a director on 30 June 2025
|
|
|
28 Apr 2025 |
MR04 |
Satisfaction of charge 074034670001 in full
|
|
|
09 Apr 2025 |
AD01 |
Registered office address changed from Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England to 145 City Road London Greater London EC1V 1AZ on 9 April 2025
|
|
|
09 Apr 2025 |
PSC04 |
Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 7 April 2025
|
|
|
09 Apr 2025 |
PSC04 |
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 7 April 2025
|
|
|
09 Apr 2025 |
CH01 |
Director's details changed for Mr Kweku Abraham Ackom-Mensah on 7 April 2025
|
|
|
09 Apr 2025 |
CH01 |
Director's details changed for Mr See-Yin Bob Leung on 7 April 2025
|
|
|
09 Apr 2025 |
CH01 |
Director's details changed for Mrs Daisy Coutts on 7 April 2025
|
|
|
06 Dec 2024 |
SH03 |
Purchase of own shares.
|
|
|
04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2024
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivided shares 19/11/2024
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
02 Dec 2024 |
SH02 |
Sub-division of shares on 19 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr See-Yin Bob Leung as a director on 19 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Forest Holdings Limited as a person with significant control on 19 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Powdan Limited as a person with significant control on 19 November 2024
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Paulina Julia Sygulska Tenner as a person with significant control on 19 November 2024
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Daniel Ioan Tenner as a person with significant control on 19 November 2024
|
|
|
28 Nov 2024 |
PSC02 |
Notification of Near Pixel Ltd as a person with significant control on 19 November 2024
|
|
|
28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
|
|