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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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
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02 Sep 2020 |
PSC07 |
Cessation of Calum Brannan as a person with significant control on 1 September 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Calum Brannan as a secretary on 30 July 2020
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26 Aug 2020 |
AP03 |
Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2020.
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07 Feb 2020 |
PSC02 |
Notification of Quartermain Investment Holdings Ltd as a person with significant control on 23 December 2019
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23 Jan 2020 |
MR01 |
Registration of charge 088456070002, created on 9 January 2020
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 23/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-23
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Calum Brannan as a person with significant control on 18 July 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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11 Jun 2019 |
AD01 |
Registered office address changed from 65-67 Leonard Street London EC2A 4QS England to 27-33 Bethnal Green Road London E1 6LA on 11 June 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
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16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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