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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08 Apr 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 April 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Thomas Lionel Moissinac as a director on 1 November 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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03 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Jae Jong Byun as a person with significant control on 16 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Lionel Moissinac on 16 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Jae Jong Byun on 16 October 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Lionel Moissinac on 12 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Suelen Barg as a person with significant control on 31 July 2020
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12 Oct 2020 |
PSC07 |
Cessation of Thomas Lionel Moissinac as a person with significant control on 31 July 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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