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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05 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 December 2024
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
PSC04 |
Change of details for Miss Shira Jeczmien as a person with significant control on 8 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Sofia Gallarate as a director on 17 January 2023
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22 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
MR01 |
Registration of charge 113965120001, created on 30 September 2022
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/09/2022
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21 Apr 2022 |
AD01 |
Registered office address changed from The Lighthouse Studios 89a Shacklewell Lane London E8 2EB England to Second Home Spitalfields 68 Hanbury St London E1 5JL on 21 April 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Murat Suner as a director on 23 November 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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