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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22 Oct 2021 |
PSC07 |
Cessation of Emilie Vanpoperinghe as a person with significant control on 29 May 2020
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25 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
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24 Aug 2021 |
AD02 |
Register inspection address has been changed to Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
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23 Aug 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 22 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Amelia Oriana Fowell Townsend as a director on 29 July 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Ishaan Chilkoti as a director on 29 July 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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03 Jun 2021 |
AD01 |
Registered office address changed from Flat 5, 155 Endlesham Road London SW12 8JN United Kingdom to Studio 3.09 / 3.10 New Covent Garden Market the Food Exchange London SW8 5EL on 3 June 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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28 Jun 2020 |
AP01 |
Appointment of Mrs Christine Cross as a director on 24 June 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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21 Apr 2020 |
PSC04 |
Change of details for Ms Emilie Vanpoperinghe as a person with significant control on 16 March 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Deepak Ravindran as a person with significant control on 16 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Ishaan Chilkoti as a director on 16 March 2020
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2019 |
CH01 |
Director's details changed for Mr Deepak Ravindran on 1 June 2016
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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