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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09 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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28 Mar 2022 |
PSC02 |
Notification of Koda Solutions Limited as a person with significant control on 17 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Gian-Carlo De Filippo as a person with significant control on 17 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of John Marc Flores Alcoran as a director on 28 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom to 66 Wilton Road London SW1V 1DE on 2 March 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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01 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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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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03 Oct 2018 |
PSC07 |
Cessation of Elliot Rivett as a person with significant control on 21 September 2018
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ANNOTATION
Clarification This document is a duplicate of form PSC07 registered on 03/10/2018 for Elliot Rivett.
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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03 Oct 2018 |
PSC07 |
Cessation of Nicholas John Bowen Evans as a person with significant control on 21 September 2018
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03 Oct 2018 |
PSC07 |
Cessation of Elliot Rivett as a person with significant control on 21 September 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr John Marc Flores Alcoran as a director on 1 October 2018
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