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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
MR01 |
Registration of charge 005425940005, created on 15 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 005425940006, created on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mrs Danielle Lisa Hess as a director on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Trevor Hess as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Anthony Enoch Edelshain as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Stephen Maurice Enoch as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Judith Hannah Lawson as a director on 15 August 2024
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15 Aug 2024 |
PSC02 |
Notification of Crosswind Investments Limited as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Judith Hannah Lawson as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Stephen Maurice Enoch as a person with significant control on 15 August 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 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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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 20 September 2021
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