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) |
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27 Nov 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
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 | |
23 Sep 2020 | RESOLUTIONS |
Resolutions
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08 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 12 June 2020 | |
02 Sep 2020 | PSC07 | Cessation of Calum Brannan as a person with significant control on 1 September 2020 | |
26 Aug 2020 | TM02 | Termination of appointment of Calum Brannan as a secretary on 30 July 2020 | |
26 Aug 2020 | AP03 | Appointment of Mrs Suzanne Adelle Scammell as a secretary on 30 July 2020 | |
24 Jun 2020 | CS01 |
Confirmation statement made on 12 June 2020 with updates
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07 Feb 2020 | PSC02 | Notification of Quartermain Investment Holdings Ltd as a person with significant control on 23 December 2019 | |
23 Jan 2020 | MR01 | Registration of charge 088456070002, created on 9 January 2020 | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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07 Jan 2020 | RESOLUTIONS |
Resolutions
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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 | |
22 Jul 2019 | PSC04 | Change of details for Mr Calum Brannan as a person with significant control on 18 July 2019 | |
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 | |
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 | |
21 May 2019 | RESOLUTIONS |
Resolutions
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31 Jan 2019 | AA | Micro company accounts made up to 31 January 2018 | |
16 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
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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