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 Feb 2024 |
AUD |
Auditor's resignation
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22 Dec 2023 |
MR01 |
Registration of charge 116503660001, created on 22 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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24 Aug 2022 |
TM01 |
Termination of appointment of Gerald Parloiu as a director on 24 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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16 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Julian Hartley Cork as a director on 21 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from C/O Brett Shanley the Ministry 79-81 Borough Road London SE1 1DN United Kingdom to C/O Knoma Runway East 18 Crucifix Lane London SE1 3JW on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from C/O Knoma Runway East 18 Crucifix Lane London SE1 3JW United Kingdom to C/O Knoma Runway East 18 Crucifix Lane London SE1 3JW on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Brett Shanley on 24 March 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Brett Shanley as a person with significant control on 1 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from C/O Brett Shanley 41/43 Bartholomew Close London EC1A 7HN United Kingdom to C/O Brett Shanley the Ministry 79-81 Borough Road London SE1 1DN on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Brett Shanley on 7 December 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
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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26 Oct 2021 |
AP01 |
Appointment of Mr Gerald Parloiu as a director on 4 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Brett Shanley as a person with significant control on 12 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Brett Shanley on 1 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Christopher Karl Priebe as a director on 1 October 2020
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