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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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 May 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 May 2024 |
CH01 |
Director's details changed for Mark Badyra on 1 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Mark Badyra as a person with significant control on 1 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
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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15 Sep 2023 |
AD01 |
Registered office address changed from China Works 100 Black Prince Road Suite 201 London SE1 7SJ England to The Leather Market 11-13 Weston Street Lmlf 106 London SE1 3ER on 15 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Gregory Nicholas Brian Bennett on 28 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 100 Black Prince Rd, Suite 201 100 Black Prince Road Suite 201 London SE1 7SJ England to China Works 100 Black Prince Road Suite 201 London SE1 7SJ on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 100 Black Prince Rd, Suite 201 100 Black Prince Road Suite 201 London SE1 7SJ on 20 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Shay Garvey as a director on 7 February 2023
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07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 222 Regent Street London W1B 5BD England to 91 Wimpole Street London W1G 0EF on 3 October 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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