Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Mr David John Gingell on 17 April 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Mr Jeremie Charles Cometto on 17 April 2024
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
27 Apr 2023 |
PSC04 |
Change of details for Mr Jeremie Charles Pierre Jean Cometto as a person with significant control on 9 May 2022
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremie Charles Cometto on 9 May 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from Jolene 21 Newington Green London N16 9PU United Kingdom to Kirk Rice Llp, Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 27 July 2022
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for Jar Jeremie Charles Cometto on 1 August 2021
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Mr Jeremie Charles Pierre Jean Cometto as a person with significant control on 1 August 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
16 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Dec 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 August 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
02 Jan 2019 |
CH01 |
Director's details changed for Jar Jeremie Charles Cometto on 6 December 2018
|
|